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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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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06 Jun 2023 |
PSC04 |
Change of details for Mr Paul Swadzba as a person with significant control on 17 April 2023
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19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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19 May 2023 |
SH08 |
Change of share class name or designation
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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16 May 2023 |
PSC01 |
Notification of Hamish Roderick Gordon Robertson as a person with significant control on 17 April 2023
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16 May 2023 |
PSC04 |
Change of details for Mr Paul Swadzba as a person with significant control on 17 April 2023
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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20 Nov 2020 |
AD01 |
Registered office address changed from Dundas House, Westfield Park Eskbank Edinburgh Midlothian EH22 3FB to Exchange Place 3 Semple Street Edinburgh EH3 8BL on 20 November 2020
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29 Sep 2020 |
AAMD |
Amended total exemption full accounts made up to 28 February 2020
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17 Sep 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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23 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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18 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-17
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06 Jul 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with updates
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29 Jun 2018 |
CERTNM |
Company name changed the kilt hire company LIMITED\certificate issued on 29/06/18
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-26
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11 Apr 2018 |
AP01 |
Appointment of Hamish Roderick Gordon Robertson as a director on 3 April 2018
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11 Apr 2018 |
SH08 |
Change of share class name or designation
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11 Apr 2018 |
SH10 |
Particulars of variation of rights attached to shares
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