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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11 Apr 2024 |
TM01 |
Termination of appointment of Ian Mcgillivray as a director on 11 April 2024
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15 Jan 2024 |
MR04 |
Satisfaction of charge SC5041000001 in full
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20 Dec 2023 |
MR01 |
Registration of charge SC5041000002, created on 19 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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05 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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16 Dec 2021 |
CH04 |
Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 16 December 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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12 Feb 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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29 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-03
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03 Aug 2020 |
PSC02 |
Notification of Garrick Group Limited as a person with significant control on 3 August 2020
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03 Aug 2020 |
AP01 |
Appointment of Mr Ian Mcgillivray as a director on 3 August 2020
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03 Aug 2020 |
AP04 |
Appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on 3 August 2020
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03 Aug 2020 |
PSC07 |
Cessation of Mark William Robertson as a person with significant control on 3 August 2020
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03 Aug 2020 |
PSC07 |
Cessation of Marie Helene Robertson as a person with significant control on 3 August 2020
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03 Aug 2020 |
AP01 |
Appointment of Mr Ronald Laurence Garrick as a director on 3 August 2020
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03 Aug 2020 |
AP01 |
Appointment of Mr Douglas Campbell Garrick as a director on 3 August 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Mark William Robertson as a director on 3 August 2020
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