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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11 Mar 2026 |
CS01 |
Confirmation statement made on 6 January 2026 with no updates
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11 Mar 2026 |
RP01AP01 |
Replacement Filing for the appointment of Mr James Edward Barker as a director
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26 Jan 2026 |
CH01 |
Director's details changed for Mr James Edward Barker on 30 October 2024
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22 Oct 2025 |
466(Scot) |
Alterations to floating charge SC2780170005
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17 Oct 2025 |
466(Scot) |
Alterations to floating charge SC2780170007
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17 Oct 2025 |
MR01 |
Registration of charge SC2780170009, created on 10 October 2025
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17 Oct 2025 |
466(Scot) |
Alterations to floating charge SC2780170006
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16 Oct 2025 |
MR01 |
Registration of charge SC2780170008, created on 10 October 2025
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15 Oct 2025 |
AP01 |
Appointment of Mr Michael David Scott as a director on 10 October 2025
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15 Oct 2025 |
TM01 |
Termination of appointment of Jason Charles Burgess as a director on 10 October 2025
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15 Oct 2025 |
TM01 |
Termination of appointment of Andrew Stanley Burgess as a director on 10 October 2025
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15 Oct 2025 |
TM01 |
Termination of appointment of David William Ashley Burgess as a director on 10 October 2025
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15 Oct 2025 |
MA |
Memorandum and Articles of Association
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15 Oct 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2025 |
MR01 |
Registration of charge SC2780170007, created on 10 October 2025
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14 Oct 2025 |
MR01 |
Registration of charge SC2780170006, created on 10 October 2025
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13 Oct 2025 |
MR04 |
Satisfaction of charge SC2780170002 in full
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13 Oct 2025 |
MR01 |
Registration of charge SC2780170005, created on 10 October 2025
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13 Oct 2025 |
MR04 |
Satisfaction of charge SC2780170004 in full
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13 Oct 2025 |
MR04 |
Satisfaction of charge SC2780170003 in full
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25 Sep 2025 |
AA |
Accounts for a small company made up to 27 December 2024
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13 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with no updates
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21 May 2024 |
AA |
Accounts for a small company made up to 29 December 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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13 Oct 2023 |
AA |
Accounts for a small company made up to 30 December 2022
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