Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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20 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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23 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 Mar 2021 |
PSC01 |
Notification of Craig Kenneth Mckenzie as a person with significant control on 1 July 2016
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18 Mar 2021 |
PSC04 |
Change of details for Mr Kenneth Ross Forrest as a person with significant control on 1 July 2016
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16 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Mar 2021 |
SH08 |
Change of share class name or designation
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
SH01 form erroneously filed 31/08/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 July 2020
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15 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2016
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15 Mar 2021 |
RP04AR01 |
Second filing of the annual return made up to 30 June 2015
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15 Mar 2021 |
RP04AR01 |
Second filing of the annual return made up to 30 June 2014
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15 Mar 2021 |
RP04AR01 |
Second filing of the annual return made up to 30 June 2013
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15 Mar 2021 |
RP04AR01 |
Second filing of the annual return made up to 30 June 2012
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15 Mar 2021 |
AR01 |
Annual return made up to 14 July 1999 with full list of shareholders
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08 Feb 2021 |
AD01 |
Registered office address changed from Glenview House 5 Stuart Drive Bishopbriggs Glasgow East Dunbartonshire G64 2AS Scotland to Hudson House 8 Albany Street Edinburgh EH1 3QB on 8 February 2021
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23 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 July 2020
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05 Jul 2020 |
CS01 |
05/07/20 Statement of Capital gbp 2.00
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/10/2020
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 15/03/2021
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18 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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29 Apr 2020 |
PSC04 |
Change of details for Mr Kenneth Ross Forrest as a person with significant control on 5 April 2020
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03 Aug 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
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