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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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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25 Apr 2022 |
CH03 |
Secretary's details changed for Mr Callum Watson Dick on 22 April 2022
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Callum Watson Dick on 22 April 2022
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Steven Callum Dick on 22 April 2022
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25 Apr 2022 |
AD01 |
Registered office address changed from Paxton House 11 Woodside Crescent Charing Cross Glasgow G3 7UW to Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ on 25 April 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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31 Mar 2022 |
PSC04 |
Change of details for Mr Steven Callum Dick as a person with significant control on 21 October 2021
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31 Mar 2022 |
PSC07 |
Cessation of Susan Dick as a person with significant control on 21 October 2021
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31 Mar 2022 |
PSC07 |
Cessation of Callum Watson Dick as a person with significant control on 8 September 2021
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31 Mar 2022 |
PSC01 |
Notification of Steven Dick as a person with significant control on 8 September 2021
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31 Mar 2022 |
PSC04 |
Change of details for Mr Callum W Dick as a person with significant control on 7 September 2021
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30 Mar 2022 |
PSC01 |
Notification of Susan Dick as a person with significant control on 7 September 2021
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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10 Sep 2021 |
MA |
Memorandum and Articles of Association
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10 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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12 Apr 2021 |
PSC01 |
Notification of Callum Dick as a person with significant control on 30 June 2020
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12 Apr 2021 |
PSC07 |
Cessation of Sharon Hannah Dick as a person with significant control on 30 June 2020
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19 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2020
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07 Sep 2020 |
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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15 Jul 2020 |
MA |
Memorandum and Articles of Association
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