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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09 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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14 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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08 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Andrew Hetherington as a director on 6 September 2023
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28 Jul 2023 |
MR01 |
Registration of charge SC3014150010, created on 24 July 2023
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17 Jul 2023 |
MR01 |
Registration of charge SC3014150009, created on 12 July 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr Benjamin David Hancock as a director on 8 June 2023
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04 Jul 2023 |
MR01 |
Registration of charge SC3014150008, created on 1 July 2023
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30 Jun 2023 |
466(Scot) |
Alterations to floating charge SC3014150004
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30 Jun 2023 |
MR01 |
Registration of charge SC3014150007, created on 13 June 2023
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30 Jun 2023 |
466(Scot) |
Alterations to floating charge SC3014150007
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27 Jun 2023 |
MA |
Memorandum and Articles of Association
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27 Jun 2023 |
466(Scot) |
Alterations to floating charge SC3014150005
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26 Jun 2023 |
PSC02 |
Notification of Hardroad Limited as a person with significant control on 13 June 2023
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2023 |
AP01 |
Appointment of Mr Terry Billington as a director on 8 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Mr Stephen Pelter as a director on 8 June 2023
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26 Jun 2023 |
PSC07 |
Cessation of Gillian Teresa Brydie as a person with significant control on 13 June 2023
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26 Jun 2023 |
PSC07 |
Cessation of Derek Alexander Brydie as a person with significant control on 13 June 2023
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26 Jun 2023 |
PSC07 |
Cessation of Marie Anderson as a person with significant control on 13 June 2023
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26 Jun 2023 |
PSC07 |
Cessation of David Hynd Anderson as a person with significant control on 13 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of David Hynd Anderson as a director on 8 June 2023
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26 Jun 2023 |
MR01 |
Registration of charge SC3014150004, created on 13 June 2023
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26 Jun 2023 |
MR01 |
Registration of charge SC3014150005, created on 13 June 2023
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31 May 2023 |
MR04 |
Satisfaction of charge 2 in full
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