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 Apr 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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14 Feb 2024 |
SH03 |
Purchase of own shares.
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13 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Gavin Money as a director on 24 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Mrs Nicola Inglis Williams as a director on 24 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Mark Paul Williams as a director on 31 October 2023
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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24 Jul 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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11 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 May 2023
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11 Jul 2023 |
SH03 |
Purchase of own shares.
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28 Apr 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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04 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 June 2022
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04 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 June 2021
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29 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2022
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28 Jun 2022 |
MA |
Memorandum and Articles of Association
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28 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 04/07/2022
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13 May 2022 |
AP01 |
Appointment of Mr Colin Dugaid Robertson as a director on 13 May 2022
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13 May 2022 |
AP01 |
Appointment of Mr Richard Foster Devenish Ray as a director on 13 May 2022
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13 May 2022 |
AP01 |
Appointment of Mr Nairn Gordon Black as a director on 13 May 2022
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13 May 2022 |
TM01 |
Termination of appointment of John Robert Mccormick as a director on 13 May 2022
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30 Nov 2021 |
466(Scot) |
Alterations to floating charge 1
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30 Nov 2021 |
466(Scot) |
Alterations to floating charge 2
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25 Nov 2021 |
MR01 |
Registration of charge SC3034410004, created on 17 November 2021
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