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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18 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2024
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18 Apr 2024 |
SH03 |
Purchase of own shares.
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04 Apr 2024 |
TM01 |
Termination of appointment of John Cameron Graham as a director on 31 March 2024
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04 Apr 2024 |
PSC07 |
Cessation of John Cameron Graham as a person with significant control on 31 March 2024
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26 Mar 2024 |
MA |
Memorandum and Articles of Association
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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29 Feb 2024 |
PSC04 |
Change of details for Mr Jamie Straiton Cowan as a person with significant control on 30 April 2022
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29 Feb 2024 |
PSC04 |
Change of details for Mr Michael William Mcleod Thomson as a person with significant control on 30 April 2022
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29 Feb 2024 |
PSC04 |
Change of details for Mr John Cameron Graham as a person with significant control on 30 April 2022
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29 Feb 2024 |
PSC04 |
Change of details for Mr James Straiton Cowan as a person with significant control on 30 April 2022
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29 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 March 2022
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29 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 March 2023
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29 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 March 2021
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29 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 March 2020
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29 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 March 2018
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 29/02/2024
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19 Apr 2023 |
PSC01 |
Notification of Michael William Mcleod Thomson as a person with significant control on 30 April 2022
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19 Apr 2023 |
PSC01 |
Notification of James Straiton Cowan as a person with significant control on 30 April 2022
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19 Apr 2023 |
PSC07 |
Cessation of Stuart Callander as a person with significant control on 30 April 2022
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19 Apr 2023 |
TM01 |
Termination of appointment of Stuart Callander as a director on 30 April 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Robert Duncan Richmond as a director on 4 April 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 29/02/2024
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