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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25 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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29 Sep 2023 |
MA |
Memorandum and Articles of Association
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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26 Sep 2023 |
MR01 |
Registration of charge SC3699880016, created on 22 September 2023
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18 Sep 2023 |
MR04 |
Satisfaction of charge 1 in full
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03 Aug 2023 |
PSC05 |
Change of details for Lochay Group Limited as a person with significant control on 3 August 2023
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14 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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26 May 2023 |
MR04 |
Satisfaction of charge SC3699880009 in full
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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07 Dec 2022 |
AP01 |
Appointment of Ms Catriona Ishbel Maclean as a director on 1 December 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Mar 2022 |
MR01 |
Registration of charge SC3699880012, created on 15 March 2022
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22 Mar 2022 |
MR01 |
Registration of charge SC3699880014, created on 15 March 2022
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22 Mar 2022 |
MR01 |
Registration of charge SC3699880015, created on 15 March 2022
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22 Mar 2022 |
MR01 |
Registration of charge SC3699880013, created on 15 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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05 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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26 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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25 Jan 2021 |
MR01 |
Registration of charge SC3699880011, created on 22 January 2021
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08 Jan 2021 |
MR01 |
Registration of charge SC3699880010, created on 24 December 2020
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26 Aug 2020 |
MR01 |
Registration of charge SC3699880009, created on 24 August 2020
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18 Aug 2020 |
466(Scot) |
Alterations to floating charge 1
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27 Jul 2020 |
MR01 |
Registration of charge SC3699880008, created on 22 July 2020
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