Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
|
|
|
28 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
28 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
28 Jul 2023 |
SH08 |
Change of share class name or designation
|
|
|
28 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Apr 2023 |
CH01 |
Director's details changed for Angela Mackenzie on 14 April 2023
|
|
|
28 Apr 2023 |
CH01 |
Director's details changed for Kenneth Macangus Mackenzie on 14 April 2023
|
|
|
28 Apr 2023 |
CH01 |
Director's details changed for Mr John Marcus Flannelly on 14 April 2023
|
|
|
13 Feb 2023 |
TM01 |
Termination of appointment of Tiahna Mathieson as a director on 31 January 2023
|
|
|
09 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
|
|
|
18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
|
|
|
05 Oct 2022 |
AP01 |
Appointment of Mr David Kemlo Laing as a director on 22 September 2022
|
|
|
11 Aug 2022 |
AP01 |
Appointment of Mrs Tiahna Mathieson as a director on 27 July 2022
|
|
|
15 Jul 2022 |
PSC05 |
Change of details for Carlton Equity Limited as a person with significant control on 13 July 2022
|
|
|
23 Mar 2022 |
AD01 |
Registered office address changed from Laurel House Laurelhill Business Park Laurelhill Stirling FK7 9JQ to 1st Floor, Glendevon House Castle Business Park Stirling FK9 4TZ on 23 March 2022
|
|
|
26 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
|
|
|
01 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
|
|
|
29 Jan 2021 |
AA |
Full accounts made up to 30 April 2020
|
|
|
30 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
|
|
|
13 Nov 2020 |
AP03 |
Appointment of Mr Donald Crawford Cameron as a secretary on 1 November 2020
|
|
|
13 Nov 2020 |
AP01 |
Appointment of Mr Scott Mcknight Steven as a director on 1 November 2020
|
|
|
25 Jun 2020 |
TM01 |
Termination of appointment of Donald Alasdair Campbell as a director on 30 April 2020
|
|
|
09 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
|
|
|
09 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|