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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22 Feb 2024 |
AP01 |
Appointment of Gavin William Murray as a director on 8 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Carine Elisabeth, Maggie, Marie-Claire Strain as a director on 8 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of James Joseph Whiston as a director on 8 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Elaine Hutton as a director on 8 February 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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20 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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02 Aug 2023 |
AD01 |
Registered office address changed from Watson Peat Building Auchincruive Ayr Ayrshire KA6 5HW to 2 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG on 2 August 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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28 Nov 2022 |
TM01 |
Termination of appointment of James Norman Mclean as a director on 24 November 2022
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27 Oct 2022 |
AP01 |
Appointment of Claire Baird as a director on 18 October 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Valerie Anne Russell as a director on 30 September 2022
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27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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24 Aug 2022 |
AP01 |
Appointment of Elaine Hutton as a director on 17 August 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Gary Tierney as a director on 31 July 2022
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23 Jun 2022 |
AP01 |
Appointment of Martin Kilbride as a director on 26 May 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Craig Mackay as a director on 26 May 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Ian Cochrane as a director on 26 May 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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07 Sep 2021 |
TM01 |
Termination of appointment of Peter John Convery as a director on 7 September 2021
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16 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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19 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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18 Nov 2020 |
TM02 |
Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 18 November 2020
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18 Nov 2020 |
AP04 |
Appointment of Morton Fraser Secretaries Limited as a secretary on 18 November 2020
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28 Sep 2020 |
MA |
Memorandum and Articles of Association
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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