Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
|
|
|
03 Jan 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
|
|
|
14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
|
|
|
06 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
06 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
06 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Oct 2022 |
AP01 |
Appointment of Mrs Alison Gail Gallacher as a director on 30 September 2022
|
|
|
03 Oct 2022 |
AP01 |
Appointment of Mrs Lynda Davie Gardner as a director on 30 September 2022
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
|
|
|
29 Mar 2022 |
AP01 |
Appointment of Mr Bruce Mclean as a director on 29 March 2022
|
|
|
12 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
27 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
|
|
|
15 Mar 2021 |
AA |
Accounts for a small company made up to 30 September 2020
|
|
|
16 Feb 2021 |
PSC02 |
Notification of Restructa Holdings Limited as a person with significant control on 12 February 2021
|
|
|
15 Feb 2021 |
PSC07 |
Cessation of Ashley Melville Evans as a person with significant control on 12 February 2021
|
|
|
15 Feb 2021 |
PSC07 |
Cessation of William Francis Paterson as a person with significant control on 12 February 2021
|
|
|
15 Feb 2021 |
PSC07 |
Cessation of Bruce Mclean as a person with significant control on 12 February 2021
|
|
|
30 Sep 2020 |
AA |
Accounts for a small company made up to 30 September 2019
|
|
|
28 Sep 2020 |
TM02 |
Termination of appointment of William Francis Paterson as a secretary on 22 September 2020
|
|
|
28 Sep 2020 |
TM01 |
Termination of appointment of Wiliam Francis Paterson as a director on 22 September 2020
|
|
|
22 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
|
|
|
22 Apr 2020 |
PSC01 |
Notification of Ashley Melville Evans as a person with significant control on 6 April 2016
|
|
|
22 Apr 2020 |
PSC07 |
Cessation of James Mcnulty as a person with significant control on 22 April 2020
|
|
|
22 Apr 2020 |
PSC07 |
Cessation of Brian Russell Mcmahon as a person with significant control on 22 April 2020
|
|
|
13 Jan 2020 |
TM01 |
Termination of appointment of Bruce Mclean as a director on 31 December 2019
|
|