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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26 Mar 2024 |
AP01 |
Appointment of Mr Vincent Alexander Goldie as a director on 25 March 2024
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20 Mar 2024 |
PSC02 |
Notification of Senate Securities Ltd as a person with significant control on 29 February 2024
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19 Mar 2024 |
PSC07 |
Cessation of Kirsten Sian O'neill as a person with significant control on 29 February 2024
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19 Mar 2024 |
PSC07 |
Cessation of Lorna Joyce Macdonald as a person with significant control on 29 February 2024
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19 Mar 2024 |
PSC07 |
Cessation of Derek Mac Donald as a person with significant control on 29 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of William Donald Cowie as a director on 29 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Ross William Watt as a director on 29 February 2024
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30 Nov 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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10 Nov 2023 |
MR01 |
Registration of charge SC2243780003, created on 8 November 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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11 Aug 2023 |
TM01 |
Termination of appointment of Karen Anne Trickett as a director on 7 August 2023
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23 Mar 2023 |
PSC01 |
Notification of Lorna Joyce Macdonald as a person with significant control on 13 May 2022
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23 Mar 2023 |
PSC01 |
Notification of Kirsten Sian O'neill as a person with significant control on 6 April 2016
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02 Dec 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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28 Nov 2022 |
AP01 |
Appointment of Mrs Karen Anne Trickett as a director on 24 November 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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10 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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04 Jun 2021 |
TM02 |
Termination of appointment of Martin James Henderson as a secretary on 27 May 2021
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19 Nov 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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08 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2019
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19 Nov 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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23 Oct 2019 |
CS01 |
18/10/19 Statement of Capital gbp 104254
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 08/10/2020
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23 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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