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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08 Jun 2022 |
TM01 |
Termination of appointment of Catriona Janet Gifford as a director on 6 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Laura Jane Birnie as a director on 6 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Graham Martin Philip as a director on 6 June 2022
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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
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22 Dec 2021 |
MR04 |
Satisfaction of charge 6 in full
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13 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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01 Jul 2020 |
AP01 |
Appointment of Laura Jane Birnie as a director on 1 July 2020
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19 May 2020 |
TM01 |
Termination of appointment of Andrew Alexander Henderson as a director on 18 May 2020
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25 Mar 2020 |
MR01 |
Registration of charge SC0984010009, created on 10 March 2020
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12 Feb 2020 |
AA |
Accounts made up to 30 June 2019
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28 Jan 2020 |
466(Scot) |
Alterations to floating charge SC0984010008
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24 Jan 2020 |
466(Scot) |
Alterations to floating charge 1
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24 Jan 2020 |
466(Scot) |
Alterations to floating charge 2
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22 Jan 2020 |
466(Scot) |
Alterations to floating charge SC0984010007
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20 Jan 2020 |
MR01 |
Registration of charge SC0984010008, created on 14 January 2020
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01 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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11 Feb 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/09/2018
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21 Nov 2018 |
AA |
Accounts for a small company made up to 30 June 2018
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15 Oct 2018 |
CS01 |
30/09/18 Statement of Capital gbp 6227.00
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ANNOTATION
Second Filing The information on the form CS01, part 2 has been replaced by a second filing on 11/02/2019
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15 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2018
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05 Jul 2018 |
AP01 |
Appointment of Andrew Alexander Henderson as a director on 1 July 2018
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27 Feb 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 27 February 2018
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