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)
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
|
|
|
11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
13 Jun 2023 |
AD01 |
Registered office address changed from 7-11 Melville Street Edinburgh Midlothian EH3 7PE Scotland to C/O Johnston Carmichael Llp 7-11 Melville Street Edinburgh Midlothian EH3 7PE on 13 June 2023
|
|
|
06 Mar 2023 |
PSC04 |
Change of details for Mr Scott Ross Falconer as a person with significant control on 7 October 2020
|
|
|
06 Mar 2023 |
PSC04 |
Change of details for Mrs Angela Marie Falconer as a person with significant control on 7 October 2020
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
|
|
|
28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
23 Mar 2022 |
MR04 |
Satisfaction of charge SC5496270001 in full
|
|
|
17 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
|
|
|
25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
10 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 February 2021
|
|
|
18 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
|
|
|
02 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2021
-
ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 10/09/2021
|
|
|
02 Mar 2021 |
SH08 |
Change of share class name or designation
|
|
|
02 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
18 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jan 2021 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
|
|
|
07 Oct 2020 |
PSC01 |
Notification of Scott Ross Falconer as a person with significant control on 7 October 2020
|
|
|
07 Oct 2020 |
PSC01 |
Notification of Angela Marie Falconer as a person with significant control on 7 October 2020
|
|
|
07 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 7 October 2020
|
|
|
07 Oct 2020 |
CH01 |
Director's details changed for Mr Scott Ross Falconer on 7 October 2020
|
|
|
07 Oct 2020 |
CH01 |
Director's details changed for Mr Scott Ross Falconer on 7 October 2020
|
|
|
07 Oct 2020 |
AD01 |
Registered office address changed from 50 Burnbrae Road Bonnyrigg EH19 3FS Scotland to 7-11 Melville Street Edinburgh Midlothian EH3 7PE on 7 October 2020
|
|
|
09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|