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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20 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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19 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 30 April 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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27 Jan 2023 |
AP01 |
Appointment of Miss Janet Evelyn Milne as a director on 17 January 2023
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22 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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07 Nov 2022 |
AP01 |
Appointment of Dr Ewan Mackinnon Waddell as a director on 1 November 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr Alan Lowrie Henderson as a director on 1 November 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr Johnny Mone as a director on 1 November 2022
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28 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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28 Oct 2022 |
MR01 |
Registration of charge SC5981930001, created on 28 October 2022
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28 Sep 2022 |
SH02 |
Sub-division of shares on 23 September 2022
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26 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Sep 2022 |
PSC04 |
Change of details for Dr Desmond Robert Gibson as a person with significant control on 23 September 2022
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23 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from 76 Glen Kin 76 John Street Helensburgh G84 9LY Scotland to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 31 August 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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05 May 2022 |
PSC04 |
Change of details for Dr Desmond Robert Gibson as a person with significant control on 26 April 2022
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29 Mar 2022 |
PSC04 |
Change of details for Dr Desmond Robert Gibson as a person with significant control on 31 May 2018
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01 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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13 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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12 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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