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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14 May 2025 |
466(Scot) |
Alterations to floating charge SC3115600011
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14 May 2025 |
466(Scot) |
Alterations to floating charge SC3115600009
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14 May 2025 |
466(Scot) |
Alterations to floating charge 4
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14 May 2025 |
466(Scot) |
Alterations to floating charge 2
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09 May 2025 |
MR01 |
Registration of charge SC3115600013, created on 8 May 2025
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08 May 2025 |
MR01 |
Registration of charge SC3115600012, created on 6 May 2025
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07 May 2025 |
MR01 |
Registration of charge SC3115600011, created on 6 May 2025
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14 Apr 2025 |
AP01 |
Appointment of George Croft as a director on 31 March 2025
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17 Jan 2025 |
CS01 |
Confirmation statement made on 25 November 2024 with updates
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20 Dec 2024 |
TM01 |
Termination of appointment of Alexander Richard Joseph Gilmore as a director on 19 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr David Ligon as a director on 19 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Frances Blythe Jack as a director on 19 December 2024
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13 Dec 2024 |
RP04TM01 |
Second filing for the termination of Neil Allan Simpson as a director
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20 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
To submit accounts and re-appointments 12/11/2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Neil Allan Simpson as a director on 17 May 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 13/12/2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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05 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Niall John Mccallum as a director on 17 October 2023
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19 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
To receive the companys accounts and re-appoint directors 28/06/2023
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RES10 ‐
Resolution of allotment of securities
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09 Jun 2023 |
466(Scot) |
Alterations to floating charge 2
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09 Jun 2023 |
466(Scot) |
Alterations to floating charge 4
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09 Jun 2023 |
466(Scot) |
Alterations to floating charge SC3115600009
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05 Jun 2023 |
MR01 |
Registration of charge SC3115600010, created on 26 May 2023
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