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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30 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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07 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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07 Feb 2023 |
PSC04 |
Change of details for Mr Andrew Fraser Wright as a person with significant control on 16 December 2022
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07 Feb 2023 |
PSC04 |
Change of details for Mr Murray Bremner as a person with significant control on 16 December 2022
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07 Feb 2023 |
PSC04 |
Change of details for Mr David Euan Murray Bowen as a person with significant control on 16 December 2022
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19 Dec 2022 |
PSC01 |
Notification of Murray Bremner as a person with significant control on 16 December 2022
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16 Dec 2022 |
PSC01 |
Notification of David Euan Murray Bowen as a person with significant control on 16 December 2022
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16 Dec 2022 |
CH01 |
Director's details changed for Mr David Euan Murray Bowen on 16 December 2022
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16 Dec 2022 |
PSC04 |
Change of details for Mr Andrew Fraser Wright as a person with significant control on 16 December 2022
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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05 Nov 2021 |
SH02 |
Sub-division of shares on 22 October 2021
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28 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share subdivision 22/10/2021
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30 Jul 2021 |
AA01 |
Current accounting period extended from 30 April 2021 to 31 July 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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03 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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21 Jul 2020 |
SH02 |
Consolidation of shares on 9 June 2019
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07 Jul 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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07 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2019
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22 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Issued share capital of £1 consisting of 100 ordinary shares £0.01 be consolidated into 1 ordinary share of £1 / increase share capital from £1 to £1,000 by creation of 999 ordinary shares of £1 09/06/2019
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24 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
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26 Mar 2019 |
AD01 |
Registered office address changed from 44 Melville Street Edinburgh EH3 7HF Scotland to 7 Dublin Street Lane South 7 Dublin Street Lane South Edinburgh EH1 3PX on 26 March 2019
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