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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30 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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07 Sep 2023 |
MR01 |
Registration of charge SC3517210002, created on 6 September 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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24 Jun 2022 |
MR01 |
Registration of charge SC3517210001, created on 22 June 2022
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Calum Michael Hugh Macdonald on 24 November 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mr Calum Michael Hugh Macdonald as a person with significant control on 24 November 2021
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12 Nov 2021 |
PSC04 |
Change of details for Mr Calum Michael Hugh Macdonald as a person with significant control on 12 November 2021
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31 Aug 2021 |
AD01 |
Registered office address changed from 9 Bankhead Drive Edinburgh EH11 4EJ to Edinburgh International Climbing Arena, Ratho Ratho Quarry Ratho Newbridge EH28 8AA on 31 August 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
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28 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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11 Mar 2019 |
PSC07 |
Cessation of William Peter Bates as a person with significant control on 3 January 2019
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11 Mar 2019 |
PSC04 |
Change of details for Mr Calum Michael Hugh Macdonald as a person with significant control on 3 January 2019
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11 Feb 2019 |
TM02 |
Termination of appointment of William Peter Bates as a secretary on 3 January 2019
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08 Feb 2019 |
SH03 |
Purchase of own shares.
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31 Jan 2019 |
TM01 |
Termination of appointment of William Peter Bates as a director on 3 January 2019
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25 Jan 2019 |
SH06 |
Cancellation of shares. Statement of capital on 3 January 2019
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25 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share purchase contract approved 03/01/2019
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24 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Shares sub-divided/authorised share capital dispensed with and limits applied to director's authority 02/01/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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