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 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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01 Jun 2023 |
MA |
Memorandum and Articles of Association
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01 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cross guarantee, floating charge all ancillary documents approved 30/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2023 |
MR01 |
Registration of charge SC5806800001, created on 30 May 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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12 Apr 2023 |
TM01 |
Termination of appointment of Gordon Donaldson as a director on 3 April 2023
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12 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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12 Apr 2023 |
PSC07 |
Cessation of Gordon Donaldson as a person with significant control on 31 March 2023
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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03 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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04 Jan 2023 |
AP01 |
Appointment of Alexander Mercer Blaike as a director on 4 January 2023
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04 Jan 2023 |
AP01 |
Appointment of Abby Fulton as a director on 4 January 2023
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04 Jan 2023 |
AP01 |
Appointment of Fraser Thomas Richard Green as a director on 4 January 2023
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04 Jan 2023 |
AP01 |
Appointment of Colin David Mason as a director on 4 January 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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29 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Gordon Donaldson on 1 November 2021
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03 Nov 2021 |
PSC04 |
Change of details for Mr Gordon Donaldson as a person with significant control on 1 November 2021
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14 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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15 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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30 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with updates
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