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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24 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Nov 2023 |
MR04 |
Satisfaction of charge SC1878630030 in full
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07 Nov 2023 |
MR04 |
Satisfaction of charge SC1878630031 in full
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18 Sep 2023 |
MR04 |
Satisfaction of charge SC1878630056 in full
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26 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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24 Jul 2023 |
CH01 |
Director's details changed for Mr William Ellis Wordie on 23 July 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Charles Jeffrey Wordie on 23 July 2023
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25 Jan 2023 |
MR04 |
Satisfaction of charge SC1878630041 in full
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29 Dec 2022 |
MR01 |
Registration of charge SC1878630067, created on 22 December 2022
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29 Dec 2022 |
MR01 |
Registration of charge SC1878630068, created on 22 December 2022
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Oct 2022 |
AP03 |
Appointment of Mr Andrew David Charters as a secretary on 13 October 2022
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13 Oct 2022 |
TM02 |
Termination of appointment of Kenneth James Horton as a secretary on 13 October 2022
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12 Sep 2022 |
MR04 |
Satisfaction of charge SC1878630048 in full
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18 Aug 2022 |
MA |
Memorandum and Articles of Association
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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28 Jun 2022 |
MR01 |
Registration of charge SC1878630066, created on 22 June 2022
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24 Jun 2022 |
MR01 |
Registration of charge SC1878630065, created on 22 June 2022
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21 Jun 2022 |
MR01 |
Registration of charge SC1878630064, created on 9 June 2022
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14 Jun 2022 |
MR01 |
Registration of charge SC1878630061, created on 9 June 2022
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14 Jun 2022 |
MR01 |
Registration of charge SC1878630062, created on 9 June 2022
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14 Jun 2022 |
MR01 |
Registration of charge SC1878630063, created on 9 June 2022
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11 Jun 2022 |
466(Scot) |
Alterations to floating charge SC1878630052
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11 Jun 2022 |
466(Scot) |
Alterations to floating charge SC1878630053
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