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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04 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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28 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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02 Feb 2023 |
AP01 |
Appointment of Rt Hon. Charles Hendry as a director on 31 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Suzanne Fox as a director on 31 January 2023
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2022 |
AP01 |
Appointment of Vicky Kelsall as a director on 26 August 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Frank Mitchell as a director on 26 August 2022
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17 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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11 May 2022 |
CH01 |
Director's details changed for Ms Suzanne Fox on 11 May 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Lesley Anne Glover as a director on 20 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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02 Feb 2022 |
AP01 |
Appointment of Ms Suzanne Fox as a director on 2 February 2022
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07 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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29 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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06 May 2020 |
TM01 |
Termination of appointment of Wendy Jacqueline Barnes as a director on 6 May 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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27 Feb 2020 |
CH03 |
Secretary's details changed for Mr Seumus O'gorman on 29 November 2019
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27 Nov 2019 |
AD01 |
Registered office address changed from , Ochil House, 10 Technology Avenue Hamilton Int'l Technology Park, Blantyre, G72 0HT, Scotland to 320 st. Vincent Street Glasgow G2 5AD on 27 November 2019
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04 Jul 2019 |
AP01 |
Appointment of Professor Dame Lesley Anne Glover as a director on 3 July 2019
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31 May 2019 |
AA |
Full accounts made up to 31 December 2018
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27 Feb 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
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21 Nov 2018 |
AP01 |
Appointment of Alison Mary Mcgregor as a director on 15 November 2018
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