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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20 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Jul 2023 |
PSC01 |
Notification of James Hector Reid Falconer as a person with significant control on 20 July 2023
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25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr James Hector Reid Falconer as a director on 7 February 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Jul 2022 |
PSC07 |
Cessation of Keith Falconer as a person with significant control on 17 May 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of James Keith Ross Falconer as a director on 17 May 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Jun 2020 |
AP01 |
Appointment of Mr Connal Mackenzie as a director on 15 June 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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22 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2019
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 18 December 2018 with updates
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07 Jan 2019 |
CH03 |
Secretary's details changed for Elizabeth Jean Macdonald on 18 December 2018
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07 Jan 2019 |
CH01 |
Director's details changed for Mr Alexander Victor Bruce on 18 December 2018
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04 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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