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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29 Sep 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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05 Aug 2025 |
CS01 |
Confirmation statement made on 15 July 2025 with updates
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02 Apr 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2025
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17 Sep 2024 |
MR04 |
Satisfaction of charge SC4544740002 in full
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17 Sep 2024 |
MR01 |
Registration of charge SC4544740005, created on 6 September 2024
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12 Sep 2024 |
466(Scot) |
Alterations to floating charge SC4544740001
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06 Sep 2024 |
MR01 |
Registration of charge SC4544740004, created on 6 September 2024
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05 Sep 2024 |
MR01 |
Registration of charge SC4544740002, created on 2 September 2024
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05 Sep 2024 |
MR01 |
Registration of charge SC4544740003, created on 2 September 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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20 Jun 2024 |
PSC01 |
Notification of Alastair Menzies Borthwick as a person with significant control on 27 October 2022
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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25 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Nov 2022 |
MA |
Memorandum and Articles of Association
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2022
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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16 Dec 2020 |
SH02 |
Sub-division of shares on 11 December 2020
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