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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14 Feb 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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26 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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29 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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30 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 July 2021
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27 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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18 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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19 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 9 April 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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19 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with updates
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19 May 2020 |
AP01 |
Appointment of Mr Paul James Cowie as a director on 12 December 2019
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19 May 2020 |
AP01 |
Appointment of Mrs Lesley Elizabeth Sarah Gordon as a director on 12 December 2019
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13 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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30 Jan 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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23 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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20 Dec 2019 |
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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RES13 ‐
2000 b ordinary shares created 12/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2018
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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Jun 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with updates
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04 Jan 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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11 May 2018 |
AD02 |
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Corrie Lodge Business Centre Millburn Road Inverness IV2 3TP
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11 May 2018 |
CS01 |
Confirmation statement made on 6 May 2018 with no updates
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07 Feb 2018 |
AA |
Group of companies' accounts made up to 30 September 2017
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08 May 2017 |
CS01 |
Confirmation statement made on 6 May 2017 with updates
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