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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09 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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12 Sep 2023 |
AD01 |
Registered office address changed from 54 Cowgate Kirkintilloch Glasgow G66 1HN Scotland to Unit 6 Palmermount Industrial Estate Kilmarnock Road Dundonald South Ayrshire KA2 9BL on 12 September 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from 3 Clairmont Gardens Glasgow G3 7LW to 54 Cowgate Kirkintilloch Glasgow G66 1HN on 31 August 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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22 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 December 2021
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2022
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26 May 2022 |
PSC04 |
Change of details for Mr Nigel Anthony Feeney as a person with significant control on 3 March 2022
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26 May 2022 |
PSC02 |
Notification of Fredbarney Plant Limited as a person with significant control on 3 March 2022
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26 May 2022 |
MA |
Memorandum and Articles of Association
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26 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
New share class created 03/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2022 |
AP01 |
Appointment of Mr Richard Flintstone Skillen as a director on 3 March 2022
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30 Mar 2022 |
AP01 |
Appointment of Mr Robert Logie Skillen as a director on 3 March 2022
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30 Mar 2022 |
AP01 |
Appointment of Mr Francis Thomas Daly as a director on 3 March 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Patrick Joseph Feeney as a director on 3 March 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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21 May 2021 |
MR01 |
Registration of charge SC3832810002, created on 14 May 2021
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18 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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18 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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15 Mar 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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29 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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30 Oct 2020 |
MR01 |
Registration of charge SC3832810001, created on 30 October 2020
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06 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-06
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27 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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27 Jan 2020 |
PSC07 |
Cessation of Fraser Charles Mcgartland as a person with significant control on 27 January 2020
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