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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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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27 Nov 2023 |
AP01 |
Appointment of Miss India Georgina Radford as a director on 27 October 2023
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11 Jul 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge SC1920480003
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jan 2022 |
MR01 |
Registration of charge SC1920480003, created on 12 January 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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09 Jul 2020 |
AP01 |
Appointment of Mr Harry Michael Radford as a director on 9 July 2020
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09 Jul 2020 |
AP01 |
Appointment of Mrs Nicola Lucy Radford as a director on 9 July 2020
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16 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2020
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13 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Acquisition of glen forsa estate 26/11/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with updates
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18 Dec 2018 |
CH01 |
Director's details changed for Mr Timothy Piers Radford on 30 November 2018
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18 Dec 2018 |
AD03 |
Register(s) moved to registered inspection location 1 Princes Exchange Earl Grey Street Edinburgh Midlothian EH3 9EE
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18 Dec 2018 |
AD02 |
Register inspection address has been changed from 24 Great King Street Edinburgh EH3 6QN to 1 Princes Exchange Earl Grey Street Edinburgh Midlothian EH3 9EE
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18 Dec 2018 |
CH01 |
Director's details changed for Mr Timothy Piers Radford on 30 November 2018
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18 Dec 2018 |
PSC04 |
Change of details for Mr Timothy Piers Radford as a person with significant control on 30 November 2018
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18 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2018
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