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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13 Nov 2020 |
CH03 |
Secretary's details changed for Mr Alan Martin Dickie on 1 November 2020
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12 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Nov 2020 |
MA |
Memorandum and Articles of Association
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10 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Approval of off-market purchases / receive annual accounts / re-appointment of directors 28/10/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2020 |
AP01 |
Appointment of Mr Niall John Mccallum as a director on 19 October 2020
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21 Jul 2020 |
466(Scot) |
Alterations to floating charge SC3115600009
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21 Jul 2020 |
466(Scot) |
Alterations to floating charge 4
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21 Jul 2020 |
466(Scot) |
Alterations to floating charge 2
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03 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 25/11/2019
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08 Jun 2020 |
PSC04 |
Change of details for James Bruce Watt as a person with significant control on 8 June 2020
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08 Jun 2020 |
PSC04 |
Change of details for Mr Alan Martin Dickie as a person with significant control on 8 June 2020
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02 Jun 2020 |
MR01 |
Registration of charge SC3115600009, created on 2 June 2020
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18 Feb 2020 |
CS01 |
25/11/19 Statement of Capital gbp 73224.025
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 03/07/2020.
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30 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2019
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21 Jan 2020 |
TM01 |
Termination of appointment of Allison Dawn Green as a director on 31 December 2019
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04 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2019
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08 Oct 2019 |
CH01 |
Director's details changed for Mr James Bruce Watt on 1 October 2019
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15 Aug 2019 |
CH01 |
Director's details changed for Mr David Mcdowall on 2 August 2019
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14 Aug 2019 |
CH01 |
Director's details changed for Mr James Bruce Watt on 1 August 2019
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14 Aug 2019 |
CH01 |
Director's details changed for Mr Alan Martin Dickie on 1 August 2019
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02 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2019
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24 Jul 2019 |
TM01 |
Termination of appointment of Andrew Shaw as a director on 24 July 2019
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01 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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25 Jun 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 May 2019
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25 Jun 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 February 2019
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