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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04 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2017 |
MR01 |
Registration of charge SC3288670004, created on 31 October 2017
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13 Nov 2017 |
TM01 |
Termination of appointment of Douglas Alan Sedge as a director on 30 October 2017
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13 Nov 2017 |
AP01 |
Appointment of Mr Stephen Kent as a director on 30 October 2017
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09 Nov 2017 |
466(Scot) |
Alterations to floating charge SC3288670004
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08 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2017 |
MR04 |
Satisfaction of charge 1 in full
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07 Nov 2017 |
MR04 |
Satisfaction of charge SC3288670003 in full
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03 Nov 2017 |
466(Scot) |
Alterations to floating charge 2
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23 Oct 2017 |
TM01 |
Termination of appointment of Gillian Elizabeth Hastings as a director on 6 October 2017
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19 Oct 2017 |
PSC07 |
Cessation of Sep Iii Gp Limited as a person with significant control on 9 October 2017
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19 Oct 2017 |
PSC07 |
Cessation of Scottish Equity Partners Llp as a person with significant control on 9 October 2017
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22 Sep 2017 |
AA01 |
Previous accounting period shortened from 31 December 2016 to 30 December 2016
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21 Sep 2017 |
AP01 |
Appointment of Mr Gregory John Herrera as a director on 14 September 2017
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20 Sep 2017 |
TM01 |
Termination of appointment of Brian Alexander Kerr as a director on 14 September 2017
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06 Sep 2017 |
PSC02 |
Notification of Sep Iii Gp Limited as a person with significant control on 6 April 2016
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06 Sep 2017 |
PSC02 |
Notification of Scottish Equity Partners Llp as a person with significant control on 6 April 2016
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06 Sep 2017 |
PSC01 |
Notification of Kirsteen Morrison as a person with significant control on 6 April 2016
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06 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 6 September 2017
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06 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 6 September 2017
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06 Sep 2017 |
CS01 |
Confirmation statement made on 7 August 2017 with updates
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05 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 5 September 2017
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05 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 5 September 2017
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05 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 5 September 2017
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05 Sep 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 5 September 2017
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