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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16 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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16 Apr 2024 |
PSC01 |
Notification of Walter Hattrick Malcolm as a person with significant control on 16 April 2024
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15 Apr 2024 |
PSC07 |
Cessation of Charles Roderick Stewart as a person with significant control on 15 April 2024
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06 Feb 2024 |
AP03 |
Appointment of Mrs Lucy Jill Strachan as a secretary on 2 February 2024
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06 Feb 2024 |
TM02 |
Termination of appointment of Charles Roderick Stewart as a secretary on 2 February 2024
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03 Nov 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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01 Nov 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Walter Hattrick Malcolm on 19 April 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Andrew Buchanan Malcolm on 19 April 2022
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19 Apr 2022 |
CH03 |
Secretary's details changed for Mr Charles Roderick Stewart on 19 April 2022
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15 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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29 Oct 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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09 Nov 2020 |
AA |
Group of companies' accounts made up to 31 January 2020
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02 Nov 2020 |
MR04 |
Satisfaction of charge 4 in full
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24 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 24 July 2020
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24 Aug 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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17 Jul 2020 |
466(Scot) |
Alterations to floating charge SC2831680006
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17 Jul 2020 |
466(Scot) |
Alterations to floating charge 5
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09 Jul 2020 |
MR01 |
Registration of charge SC2831680006, created on 2 July 2020
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08 Jul 2020 |
MR04 |
Satisfaction of charge 3 in full
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07 Jul 2020 |
TM01 |
Termination of appointment of George Edward Mitchell as a director on 22 May 2020
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19 Jun 2020 |
AP01 |
Appointment of Mrs Alison Mary Mcgregor as a director on 22 May 2020
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