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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07 Feb 2024 |
AA |
Full accounts made up to 31 March 2023
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24 Oct 2023 |
CH01 |
Director's details changed for Mr Alasdair James Dougall Locke on 24 October 2023
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25 Sep 2023 |
AA |
Full accounts made up to 31 March 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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01 Jun 2023 |
MR01 |
Registration of charge SC6670310004, created on 23 May 2023
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01 Jun 2023 |
MR01 |
Registration of charge SC6670310005, created on 23 May 2023
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01 Jun 2023 |
MR01 |
Registration of charge SC6670310006, created on 23 May 2023
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03 Aug 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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05 Apr 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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12 Aug 2021 |
PSC02 |
Notification of Guardian Mw&L Limited as a person with significant control on 29 October 2020
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11 Nov 2020 |
MR01 |
Registration of charge SC6670310001, created on 29 October 2020
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11 Nov 2020 |
MR01 |
Registration of charge SC6670310002, created on 29 October 2020
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11 Nov 2020 |
MR01 |
Registration of charge SC6670310003, created on 29 October 2020
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21 Oct 2020 |
PSC05 |
Change of details for Well-Safe Solutions Limited as a person with significant control on 21 August 2020
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08 Oct 2020 |
AP03 |
Appointment of Mr Alan Fraser Cormack as a secretary on 7 October 2020
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08 Oct 2020 |
AA01 |
Current accounting period shortened from 31 July 2021 to 31 March 2021
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08 Oct 2020 |
TM02 |
Termination of appointment of Stronachs Secretaries Limited as a secretary on 7 October 2020
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24 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-21
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21 Aug 2020 |
PSC02 |
Notification of Well-Safe Solutions Limited as a person with significant control on 21 August 2020
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21 Aug 2020 |
TM01 |
Termination of appointment of Neil David Forbes as a director on 21 August 2020
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21 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 21 August 2020
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21 Aug 2020 |
TM01 |
Termination of appointment of Malcolm James Robert Donald as a director on 21 August 2020
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21 Aug 2020 |
AP01 |
Appointment of Mr Philip Stephen Milton as a director on 21 August 2020
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21 Aug 2020 |
AP01 |
Appointment of Mr Alasdair James Dougall Locke as a director on 21 August 2020
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