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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23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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08 Nov 2023 |
AD01 |
Registered office address changed from The Mechanics Workshop New Lanark Lanark ML11 9DB to Abbey Mill Business Centre Mile End Mill Suite 4015, 12 Seedhill Road Paisley on 8 November 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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28 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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19 Apr 2022 |
PSC07 |
Cessation of Alison Marshall as a person with significant control on 4 December 2020
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16 Mar 2022 |
SH08 |
Change of share class name or designation
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
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18 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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18 Jan 2022 |
AP03 |
Appointment of Ms Claire Steel as a secretary on 18 January 2022
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09 Jan 2022 |
PSC07 |
Cessation of Thomas Mcculloch as a person with significant control on 22 July 2019
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09 Jan 2022 |
TM02 |
Termination of appointment of Fiona Marion Mcculloch as a secretary on 1 January 2022
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09 Jan 2022 |
PSC07 |
Cessation of John Cassells Marshall as a person with significant control on 2 May 2018
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09 Jan 2022 |
PSC07 |
Cessation of William Lang as a person with significant control on 27 August 2018
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06 Jan 2022 |
AP01 |
Appointment of Mr Christopher Mccall as a director on 1 January 2022
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06 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-06
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21 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-19
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17 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 December 2020
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30 Dec 2020 |
SH03 |
Purchase of own shares.
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29 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 22 July 2019
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22 Dec 2020 |
TM01 |
Termination of appointment of Alison Marshall as a director on 4 December 2020
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17 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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06 Jun 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 May 2020
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