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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14 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share holding distributed 24/11/2023
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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13 Jun 2023 |
466(Scot) |
Alterations to floating charge SC2907910003
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02 Jun 2023 |
466(Scot) |
Alterations to floating charge SC2907910002
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12 Jan 2023 |
PSC02 |
Notification of Linnet Group Holdings Ltd as a person with significant control on 21 December 2022
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11 Jan 2023 |
PSC07 |
Cessation of James Laughlin as a person with significant control on 21 December 2022
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11 Jan 2023 |
PSC07 |
Cessation of Jean Laughlin as a person with significant control on 21 December 2022
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11 Jan 2023 |
TM01 |
Termination of appointment of James Laughlin as a director on 21 December 2022
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11 Jan 2023 |
TM01 |
Termination of appointment of Jean Laughlin as a director on 21 December 2022
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23 Dec 2022 |
MR01 |
Registration of charge SC2907910003, created on 21 December 2022
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21 Dec 2022 |
PSC04 |
Change of details for Mrs Jean Laughlin as a person with significant control on 20 December 2022
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14 Dec 2022 |
MR01 |
Registration of charge SC2907910002, created on 14 December 2022
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Nov 2022 |
MR04 |
Satisfaction of charge 1 in full
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28 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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12 Apr 2022 |
SH08 |
Change of share class name or designation
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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27 Sep 2021 |
CH01 |
Director's details changed for Mrs Jean Laughlin on 1 January 2021
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27 Sep 2021 |
CH01 |
Director's details changed for Mr James Laughlin on 1 January 2021
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Feb 2021 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 March 2021
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29 Jan 2021 |
AP03 |
Appointment of Mr Paul James Mcatee as a secretary on 1 January 2021
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