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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01 Nov 2024 |
TM01 |
Termination of appointment of Keith Graeme Young as a director on 31 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Andrew John Moss as a director on 30 October 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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18 Jun 2024 |
TM01 |
Termination of appointment of Richard Longdon as a director on 31 May 2024
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20 Feb 2024 |
AA |
Full accounts made up to 31 May 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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21 Feb 2023 |
AA |
Full accounts made up to 31 May 2022
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17 Jan 2023 |
466(Scot) |
Alterations to floating charge SC2217660004
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17 Jan 2023 |
466(Scot) |
Alterations to floating charge SC2217660003
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12 Jan 2023 |
MR01 |
Registration of charge SC2217660004, created on 29 December 2022
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07 Sep 2022 |
CH01 |
Director's details changed for Mr Richard Longdon on 7 September 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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17 Feb 2022 |
AA |
Full accounts made up to 31 May 2021
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20 Aug 2021 |
AD02 |
Register inspection address has been changed from 3rd Floor, 83 Princes Street Edinburgh EH2 2ER Scotland to 50 Lothian Road C/O Burness Paull Edinburgh EH3 9WJ
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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02 Jun 2021 |
AA |
Full accounts made up to 31 May 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Richard Longdon on 2 December 2020
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25 Aug 2020 |
AP01 |
Appointment of Mr Richard Longdon as a director on 13 January 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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16 Jun 2020 |
CH01 |
Director's details changed for Mr Keith Graeme Young on 16 June 2020
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16 Jun 2020 |
TM01 |
Termination of appointment of George Edward Murgitroyd as a director on 9 June 2020
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14 Jan 2020 |
MR01 |
Registration of charge SC2217660003, created on 10 January 2020
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08 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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07 Jan 2020 |
MR04 |
Satisfaction of charge 2 in full
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