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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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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12 Jun 2023 |
SH02 |
Statement of capital on 27 April 2023
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17 Nov 2022 |
SH02 |
Statement of capital on 16 November 2022
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share redemption authorised 15/11/2022
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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05 Aug 2022 |
PSC01 |
Notification of Graeme Wingate Bell as a person with significant control on 2 March 2021
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05 Aug 2022 |
PSC07 |
Cessation of Graeme Wingate Bell as a person with significant control on 10 August 2016
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05 Aug 2022 |
PSC04 |
Change of details for Ms Kirsteen Janet Graham as a person with significant control on 6 April 2016
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05 Aug 2022 |
PSC01 |
Notification of Graeme Wingate Bell as a person with significant control on 10 August 2016
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26 May 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 January 2022
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06 Oct 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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21 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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11 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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08 Mar 2021 |
AP01 |
Appointment of Mr Graeme Wingate Bell as a director on 2 March 2021
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05 Mar 2021 |
MA |
Memorandum and Articles of Association
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05 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
New share class created 02/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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03 Sep 2020 |
AD01 |
Registered office address changed from 10 Abbey Park Place Dunfermline KY12 7NZ United Kingdom to 3 Clairmont Gardens Glasgow G3 7LW on 3 September 2020
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24 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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28 Mar 2019 |
AAMD |
Amended accounts for a dormant company made up to 31 August 2018
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21 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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16 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with no updates
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