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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10 May 2024 |
AP01 |
Appointment of Mr Kieran Graham as a director on 1 May 2024
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13 Feb 2024 |
AA |
Full accounts made up to 31 May 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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10 Aug 2023 |
AP01 |
Appointment of Mr. Iain Alexander James Logan as a director on 9 August 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Michelle Hunter Motion as a director on 10 March 2023
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27 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2022
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27 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
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27 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
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27 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/22
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09 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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09 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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08 Feb 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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05 Feb 2022 |
TM01 |
Termination of appointment of Michael Walsh as a director on 1 December 2021
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07 Dec 2021 |
AP03 |
Appointment of Andrew Todd as a secretary on 1 December 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR Scotland to Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR on 7 December 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of James Mark Keane as a director on 1 December 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness Inverness-Shire IV2 7PA to Alexander Fleming House 8 Southfield Drive Elgin Morayshire IV30 6GR on 6 December 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Thomas Eardley Allison as a director on 1 December 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of George Gabriel Fraser as a director on 1 December 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of James Docherty as a director on 1 December 2021
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06 Dec 2021 |
AP01 |
Appointment of Mrs Michelle Hunter Motion as a director on 1 December 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr Innes Smith as a director on 1 December 2021
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06 Dec 2021 |
AP01 |
Appointment of Alexander William Adam as a director on 1 December 2021
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06 Dec 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 May 2022
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01 Dec 2021 |
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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