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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05 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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28 Nov 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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02 Dec 2022 |
TM01 |
Termination of appointment of John Frederick Henry Nicholls as a director on 1 December 2022
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21 Jun 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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27 Aug 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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06 Apr 2021 |
CH01 |
Director's details changed for Mr Stuart Richard Fraser Malcolm on 1 April 2021
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12 Mar 2021 |
TM01 |
Termination of appointment of Douglas Fortune Bain as a director on 11 March 2021
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17 Feb 2021 |
AA |
Group of companies' accounts made up to 29 February 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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07 Jan 2021 |
PSC02 |
Notification of M Squared Technologies Group Limited as a person with significant control on 13 November 2020
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07 Jan 2021 |
PSC07 |
Cessation of Bgf Gp Limited as a person with significant control on 13 November 2020
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-13
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-11-13
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03 Dec 2020 |
466(Scot) |
Alterations to floating charge SC2433300008
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02 Dec 2020 |
466(Scot) |
Alterations to floating charge SC2433300007
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25 Nov 2020 |
SH08 |
Change of share class name or designation
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24 Nov 2020 |
MR01 |
Registration of charge SC2433300008, created on 13 November 2020
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23 Nov 2020 |
MR01 |
Registration of charge SC2433300006, created on 13 November 2020
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23 Nov 2020 |
MR01 |
Registration of charge SC2433300007, created on 13 November 2020
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2020 |
MA |
Memorandum and Articles of Association
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19 Nov 2020 |
MR04 |
Satisfaction of charge SC2433300004 in full
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19 Nov 2020 |
MR04 |
Satisfaction of charge SC2433300005 in full
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