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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17 Jul 2026 |
AA |
Full accounts made up to 31 December 2025
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25 Jun 2026 |
AP01 |
Appointment of Paul William Hunt as a director on 22 June 2026
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01 Jun 2026 |
TM01 |
Termination of appointment of Antony Robert William Wright as a director on 31 May 2026
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28 Jan 2026 |
CS01 |
Confirmation statement made on 24 January 2026 with no updates
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23 Jul 2025 |
AP01 |
Appointment of Mr Allan Douglas Scott as a director on 23 July 2025
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04 Jul 2025 |
AA |
Full accounts made up to 31 December 2024
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03 Feb 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with updates
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18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jul 2024 |
466(Scot) |
Alterations to floating charge SC3919700007
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12 Jul 2024 |
466(Scot) |
Alterations to floating charge SC3919700006
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05 Jul 2024 |
MR01 |
Registration of charge SC3919700008, created on 27 June 2024
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04 Jul 2024 |
MR01 |
Registration of charge SC3919700007, created on 27 June 2024
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02 Jul 2024 |
MR04 |
Satisfaction of charge SC3919700005 in full
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07 May 2024 |
PSC05 |
Change of details for Asco Holdings Limited as a person with significant control on 11 August 2023
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02 May 2024 |
PSC07 |
Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 11 August 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Aug 2023 |
TM01 |
Termination of appointment of Peter Ian France as a director on 29 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Timothy Michael Robert Pettigrew as a director on 29 August 2023
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24 Aug 2023 |
466(Scot) |
Alterations to floating charge SC3919700005
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22 Aug 2023 |
466(Scot) |
Alterations to floating charge SC3919700006
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18 Aug 2023 |
MA |
Memorandum and Articles of Association
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2023 |
MR01 |
Registration of charge SC3919700006, created on 11 August 2023
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16 Aug 2023 |
MR01 |
Registration of charge SC3919700005, created on 11 August 2023
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