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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12 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 June 2023
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24 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 June 2023
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ANNOTATION
Second Filing The information on the form RP04CS01 has been replaced by a second filing on 12/12/2023
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 24/11/2023
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04 Jul 2023 |
PSC01 |
Notification of Andrew Auld Mactaggart as a person with significant control on 2 September 2022
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04 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 July 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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13 Apr 2021 |
AD01 |
Registered office address changed from 30 Mansefield Place 30 Mansefield Place Port Ellen Isle of Islay Argyll PA42 7BJ Scotland to 30 Mansefield Place Port Ellen Isle of Islay Argyll PA42 7BJ on 13 April 2021
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13 Apr 2021 |
AD01 |
Registered office address changed from 229 Fenwick Road Giffnock Glasgow G46 6JQ to 30 Mansefield Place 30 Mansefield Place Port Ellen Isle of Islay Argyll PA42 7BJ on 13 April 2021
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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20 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 01/09/2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
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12 Feb 2019 |
CC04 |
Statement of company's objects
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12 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 to authorise directors conflicts of interest 10/01/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Jun 2018 |
CS01 |
Confirmation statement made on 17 June 2018 with no updates
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04 Jun 2018 |
PSC08 |
Notification of a person with significant control statement
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04 Jun 2018 |
PSC07 |
Cessation of Ardmore Investments Limited as a person with significant control on 4 June 2018
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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