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 Apr 2024 |
PSC04 |
Change of details for Mrs Zoe Sutherland Ogilvie as a person with significant control on 15 May 2023
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23 Apr 2024 |
PSC01 |
Notification of Robert Allan Barr as a person with significant control on 15 May 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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19 Jan 2024 |
MR04 |
Satisfaction of charge SC4763070001 in full
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Stephanie Clark as a director on 12 August 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Neil Thomas Gibson as a director on 28 June 2022
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24 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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19 Apr 2022 |
TM01 |
Termination of appointment of Bryan Watson Garvie as a director on 10 March 2022
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23 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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29 Oct 2021 |
TM01 |
Termination of appointment of Euan Blair as a director on 16 October 2021
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26 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2020
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26 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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26 Oct 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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28 May 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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18 May 2021 |
AP01 |
Appointment of Mr Robert Mccann as a director on 4 May 2021
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15 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors empowered to grant rights to subscribe for and/or transfer the 15,000 a ordinary shares of £1 each held in treasury 01/04/2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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17 Feb 2021 |
AP01 |
Appointment of Victoria Woods as a director on 15 February 2021
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02 Feb 2021 |
AP01 |
Appointment of Mrs Stephanie Clark as a director on 15 December 2020
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21 Jan 2021 |
TM01 |
Termination of appointment of Sarah Lawless as a director on 1 January 2021
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