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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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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10 May 2023 |
MR04 |
Satisfaction of charge SC4368110002 in full
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10 May 2023 |
MR04 |
Satisfaction of charge SC4368110001 in full
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19 Jan 2023 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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04 Nov 2022 |
SH08 |
Change of share class name or designation
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04 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 Nov 2022 |
MA |
Memorandum and Articles of Association
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2022 |
PSC02 |
Notification of Duchrae Forestry Llp as a person with significant control on 27 October 2022
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02 Nov 2022 |
PSC07 |
Cessation of Jack Family Partners Limited as a person with significant control on 27 October 2022
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02 Nov 2022 |
PSC07 |
Cessation of Simon Squair Hodgson as a person with significant control on 27 October 2022
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02 Nov 2022 |
MR01 |
Registration of charge SC4368110001, created on 27 October 2022
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02 Nov 2022 |
MR01 |
Registration of charge SC4368110002, created on 31 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Claire Sabrina Taylor as a director on 27 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Jonathan Mark Gain as a director on 27 October 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Elisabeth Ann Jack as a director on 27 October 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Simon Squair Hodgson as a director on 27 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr David Joseph Stein as a director on 27 October 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries DG1 3SJ Scotland to Murrayshall Country House Hotel Scone Perth PH2 7PH on 27 October 2022
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Mar 2022 |
PSC05 |
Change of details for Jack Family Partners Limited as a person with significant control on 29 March 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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