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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23 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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06 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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22 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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06 Jan 2022 |
SH08 |
Change of share class name or designation
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24 Dec 2021 |
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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24 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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14 Sep 2021 |
AAMD |
Amended accounts made up to 31 December 2020
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12 Aug 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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06 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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05 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Apr 2020 |
AP03 |
Appointment of Mr Hayden Kenneth Mcfadden as a secretary on 1 April 2020
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01 Apr 2020 |
AD01 |
Registered office address changed from 2 Coates Crescent Coates Crescent Edinburgh EH3 7AL to 2 Dunlop Square Deans Industrial Estate Livingston EH54 8SB on 1 April 2020
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01 Apr 2020 |
CH01 |
Director's details changed for Mr Hayden Kenneth Mcfadden on 1 April 2020
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01 Apr 2020 |
PSC01 |
Notification of David John Arthur Civil as a person with significant control on 31 March 2020
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01 Apr 2020 |
PSC01 |
Notification of Hayden Kenneth Mcfadden as a person with significant control on 31 March 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Robert Iain Macdonald as a director on 31 March 2020
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01 Apr 2020 |
TM02 |
Termination of appointment of Robert Iain Macdonald as a secretary on 31 March 2020
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01 Apr 2020 |
PSC07 |
Cessation of Grant Westfield Ltd as a person with significant control on 31 March 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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03 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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31 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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