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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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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09 Feb 2024 |
AD01 |
Registered office address changed from Radleigh House/1 Radleigh House, 1 Golf Road, Clarkston Glasgow G76 7HU United Kingdom to Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU on 9 February 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Ryan Barrie as a director on 2 February 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr John Torquil Mcalpine as a director on 1 February 2024
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29 Jan 2024 |
AD01 |
Registered office address changed from 7-11 Melville Street Edinburgh Midlothian EH3 7PE Scotland to Radleigh House/1 Radleigh House, 1 Golf Road, Clarkston Glasgow G76 7HU on 29 January 2024
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24 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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26 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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01 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 August 2021
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20 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2021
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 01/10/2021
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22 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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22 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
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22 Mar 2021 |
PSC07 |
Cessation of Torquil Mcalpine as a person with significant control on 19 March 2021
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2021
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01 Mar 2021 |
PSC01 |
Notification of Torquil Mcalpine as a person with significant control on 15 February 2021
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01 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 1 March 2021
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11 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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11 Feb 2021 |
PSC07 |
Cessation of Scott Murdoch as a person with significant control on 9 February 2021
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11 Feb 2021 |
PSC07 |
Cessation of Charles Rho Mcalpine as a person with significant control on 9 February 2021
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11 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2021
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11 Feb 2021 |
MA |
Memorandum and Articles of Association
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