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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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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02 Jun 2023 |
AP01 |
Appointment of Giny Boer as a director on 31 May 2023
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18 May 2023 |
MR04 |
Satisfaction of charge SC3115600006 in full
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01 Feb 2023 |
AP01 |
Appointment of Mr Erik Johnson as a director on 30 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Alexander Richard Joseph Gilmore as a director on 30 January 2023
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28 Dec 2022 |
TM01 |
Termination of appointment of David Mcdowall as a director on 21 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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23 Nov 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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23 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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05 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
File a/c's 31/12/2021/re-appoint directors 28/06/2022
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RES10 ‐
Resolution of allotment of securities
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16 Jun 2022 |
CH01 |
Director's details changed for Mr Allan Leighton on 14 June 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Charles Keith Greggor as a director on 22 January 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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06 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2021
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06 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2021
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06 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2021
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