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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15 Nov 2023 |
MR04 |
Satisfaction of charge SC5133850002 in full
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15 Nov 2023 |
MR04 |
Satisfaction of charge SC5133850003 in full
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15 Nov 2023 |
MR04 |
Satisfaction of charge SC5133850004 in full
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03 Nov 2023 |
MR04 |
Satisfaction of charge SC5133850001 in full
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30 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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27 Mar 2023 |
AD01 |
Registered office address changed from C/O Andrew K Price Limited 18 Whytescauseway Kirkcaldy Fife KY1 1XF Scotland to Dunearn House Burntisland Fife Ky3 Oah on 27 March 2023
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22 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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23 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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14 Dec 2019 |
MR01 |
Registration of charge SC5133850002, created on 10 December 2019
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14 Dec 2019 |
MR01 |
Registration of charge SC5133850003, created on 10 December 2019
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14 Dec 2019 |
MR01 |
Registration of charge SC5133850004, created on 10 December 2019
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11 Dec 2019 |
MR01 |
Registration of charge SC5133850001, created on 3 December 2019
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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23 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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29 Aug 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with updates
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03 Aug 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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26 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ab&c ord shares entitled to dividends delared for that class and shall not be entitled to dividends declarerd in respect of any other class of ordianry shares. 03/04/2018
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RES12 ‐
Resolution of varying share rights or name
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19 Apr 2018 |
SH10 |
Particulars of variation of rights attached to shares
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19 Apr 2018 |
SH08 |
Change of share class name or designation
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30 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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