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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07 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Aug 2024 |
MR01 |
Registration of charge SC4082540005, created on 2 August 2024
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09 Aug 2024 |
MR01 |
Registration of charge SC4082540003, created on 2 August 2024
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09 Aug 2024 |
MR01 |
Registration of charge SC4082540004, created on 2 August 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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26 Apr 2024 |
MR04 |
Satisfaction of charge SC4082540002 in full
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26 Apr 2024 |
MR04 |
Satisfaction of charge SC4082540001 in full
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22 Dec 2023 |
AAMD |
Amended full accounts made up to 31 December 2022
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18 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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10 May 2023 |
466(Scot) |
Alterations to floating charge SC4082540002
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09 May 2023 |
MA |
Memorandum and Articles of Association
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05 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transactions approved 21/04/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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02 May 2023 |
MR01 |
Registration of charge SC4082540002, created on 21 April 2023
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27 Apr 2023 |
466(Scot) |
Alterations to floating charge SC4082540001
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24 Apr 2023 |
MR01 |
Registration of charge SC4082540001, created on 21 April 2023
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of director and secretary 15/08/2022
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24 Aug 2022 |
AP03 |
Appointment of Nicholas Robert Nash as a secretary on 15 August 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Joy Lynn Bohn as a director on 15 August 2022
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23 Aug 2022 |
AP01 |
Appointment of Nicholas Robert Nash as a director on 15 August 2022
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23 Aug 2022 |
TM02 |
Termination of appointment of Joy Lynn Bohn as a secretary on 15 August 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Jul 2021 |
CH04 |
Secretary's details changed for Ldc Nominee Secretary Limited on 2 July 2021
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