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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13 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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16 Oct 2023 |
SH03 |
Purchase of own shares.
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12 Jun 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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05 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 January 2023
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04 May 2023 |
AP01 |
Appointment of Mrs Emma Louise Forrester as a director on 1 May 2023
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2023
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20 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Aug 2022 |
AP01 |
Appointment of Mr Randolph Wemyss Lawrence Hardie as a director on 1 August 2022
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04 Jul 2022 |
MR01 |
Registration of charge SC3805060002, created on 28 June 2022
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22 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 May 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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21 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 May 2022
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ANNOTATION
Second Filing The information on the form RP04SH01 has been replaced by a second filing on 22/06/2022
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21 Jun 2022 |
MR04 |
Satisfaction of charge SC3805060001 in full
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2022
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 21/06/2022
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14 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2021
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14 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 Jan 2022 |
TM01 |
Termination of appointment of William George Gibson as a director on 31 December 2021
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08 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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17 Jun 2021 |
PSC07 |
Cessation of William George Gibson as a person with significant control on 1 November 2020
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17 Jun 2021 |
PSC07 |
Cessation of John Matheson Macleod Cumming as a person with significant control on 1 November 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2020
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