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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27 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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28 Sep 2023 |
AAMD |
Amended total exemption full accounts made up to 31 January 2023
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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26 Mar 2021 |
CH01 |
Director's details changed for Ms Rachel Thomson on 1 March 2021
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21 Dec 2020 |
TM01 |
Termination of appointment of Archie Mcleod Hume as a director on 21 December 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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28 Sep 2020 |
MR01 |
Registration of charge SC3195160003, created on 24 September 2020
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18 Sep 2020 |
AD01 |
Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland to 46 the Square Kelso Roxburghshire TD5 7HL on 18 September 2020
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08 Jun 2020 |
AP01 |
Appointment of Ms Rachel Thomson as a director on 8 June 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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23 Mar 2020 |
TM01 |
Termination of appointment of Rachel Thomson as a director on 23 March 2020
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11 Feb 2020 |
MR01 |
Registration of charge SC3195160002, created on 6 February 2020
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05 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2020 |
PSC02 |
Notification of Aho Holdings Limited as a person with significant control on 31 January 2020
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03 Feb 2020 |
PSC07 |
Cessation of Karen Louise Hume as a person with significant control on 31 January 2020
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03 Feb 2020 |
PSC07 |
Cessation of Archie Mcleod Hume as a person with significant control on 31 January 2020
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03 Feb 2020 |
AP01 |
Appointment of Ms Rachel Thomson as a director on 31 January 2020
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03 Feb 2020 |
AP04 |
Appointment of Turcan Connell Company Secretaries as a secretary on 31 January 2020
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03 Feb 2020 |
AP01 |
Appointment of Mr David Nuttall as a director on 31 January 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Karen Louise Hume as a director on 31 January 2020
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