Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Apr 2024 |
CH01 |
Director's details changed for Mrs Rebecca Janene Brooks on 30 March 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Stephen Gordon Kenneth Leckie as a director on 30 March 2024
|
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
|
|
|
02 Nov 2023 |
AP01 |
Appointment of Mr Andrew James Cliffe as a director on 31 October 2023
|
|
|
02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
22 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 Apr 2023 |
TM01 |
Termination of appointment of Freda Mae Newton as a director on 31 March 2023
|
|
|
20 Apr 2023 |
TM01 |
Termination of appointment of Gordon William Dewar as a director on 31 March 2023
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
|
|
|
13 Jan 2023 |
AP01 |
Appointment of Mr Alex Borland as a director on 25 October 2022
|
|
|
12 Jan 2023 |
AP01 |
Appointment of Mr Michael Charles Golding as a director on 25 October 2022
|
|
|
12 Jan 2023 |
AP01 |
Appointment of Mr Alexander Scott Mckie as a director on 25 October 2022
|
|
|
12 Jan 2023 |
AP01 |
Appointment of Mrs Clare Louise Winskill as a director on 25 October 2022
|
|
|
30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
17 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
16 Nov 2021 |
AD01 |
Registered office address changed from Old Town Jail St John Street Stirling Stirlingshire FK8 1EA to Suite 3D, Wallace House Maxwell Place Stirling FK8 1JU on 16 November 2021
|
|
|
16 Nov 2021 |
TM01 |
Termination of appointment of Henk Willem Berits as a director on 9 November 2021
|
|
|
08 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
|
|
|
14 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
13 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
|
|
|
25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
08 Jul 2019 |
TM01 |
Termination of appointment of Martin David Bennett as a director on 30 June 2019
|
|
|
14 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
|
|