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 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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30 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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30 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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30 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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16 Nov 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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29 Nov 2022 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 March 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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28 Sep 2022 |
PSC02 |
Notification of Langfields Group Limited as a person with significant control on 13 September 2022
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28 Sep 2022 |
PSC07 |
Cessation of Gillian Margaret Elliott as a person with significant control on 13 September 2022
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28 Sep 2022 |
PSC07 |
Cessation of Peter Elliott as a person with significant control on 13 September 2022
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28 Sep 2022 |
AP01 |
Appointment of Mr Gary Mcgarrity as a director on 13 September 2022
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28 Sep 2022 |
TM02 |
Termination of appointment of Gillian Margaret Elliott as a secretary on 13 September 2022
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28 Sep 2022 |
AP01 |
Appointment of Mr Neil Yates as a director on 13 September 2022
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28 Sep 2022 |
AP01 |
Appointment of Mr Andrew Campbell Matheson as a director on 13 September 2022
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28 Sep 2022 |
AP01 |
Appointment of Mr Iain Ross Macgregor as a director on 13 September 2022
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28 Sep 2022 |
MR01 |
Registration of charge 041020110012, created on 16 September 2022
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22 Sep 2022 |
MR04 |
Satisfaction of charge 041020110010 in full
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14 Sep 2022 |
MR04 |
Satisfaction of charge 041020110011 in full
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 October 2021
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09 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2020
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09 Dec 2021 |
SH03 |
Purchase of own shares.
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 11/02/2022
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2021
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