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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29 Nov 2023 |
MA |
Memorandum and Articles of Association
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29 Nov 2023 |
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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30 Oct 2023 |
MR01 |
Registration of charge SC1574590006, created on 24 October 2023
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30 Aug 2023 |
PSC02 |
Notification of Castle Chemicals Trustees Limited as a person with significant control on 11 August 2023
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30 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 30 August 2023
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29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Aug 2023 |
AP01 |
Appointment of Mr Leslie Leavitt as a director on 11 August 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Shirley Muff as a director on 11 August 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Jane Josephine Mccann as a director on 11 August 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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03 Feb 2023 |
AP01 |
Appointment of Mr Michael John Holding as a director on 26 January 2023
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02 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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10 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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15 Feb 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 Oct 2020 |
AAMD |
Amended group of companies' accounts made up to 31 December 2019
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19 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with updates
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12 Feb 2020 |
MR01 |
Registration of charge SC1574590005, created on 11 February 2020
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06 Feb 2020 |
MR04 |
Satisfaction of charge 2 in full
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06 Feb 2020 |
MR04 |
Satisfaction of charge 1 in full
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24 Jan 2020 |
AD01 |
Registered office address changed from C/O Millar & Bryce Ltd Floor 4, Ocean Point 1 Leith Edinburgh Midlothian EH6 6JH Scotland to 4th Floor 115 George Street Edinburgh Lothian EH2 4JN on 24 January 2020
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24 Jan 2020 |
466(Scot) |
Alterations to floating charge SC1574590004
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24 Jan 2020 |
466(Scot) |
Alterations to floating charge SC1574590003
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