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 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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05 Jun 2023 |
SH08 |
Change of share class name or designation
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31 May 2023 |
RESOLUTIONS |
Resolutions
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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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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2023 |
MA |
Memorandum and Articles of Association
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08 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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08 May 2023 |
PSC04 |
Change of details for Mr Derek Campbell Mcconechy as a person with significant control on 27 April 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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26 Oct 2020 |
AD01 |
Registered office address changed from 113 Randolph Road Glasgow G11 7DS Scotland to 90 Drymen Road Bearsden Glasgow G61 2SY on 26 October 2020
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10 Mar 2020 |
TM01 |
Termination of appointment of Donald Neil Carmichael as a director on 28 February 2020
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06 Mar 2020 |
AP01 |
Appointment of Mr Mark James Mcconechy as a director on 28 February 2020
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06 Mar 2020 |
AD01 |
Registered office address changed from High Greenan House Ayr Ayrshire KA7 4HU United Kingdom to 113 Randolph Road Glasgow G11 7DS on 6 March 2020
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28 Feb 2020 |
SH19 |
Statement of capital on 28 February 2020
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28 Feb 2020 |
SH20 |
Statement by Directors
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28 Feb 2020 |
CAP-SS |
Solvency Statement dated 28/02/20
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28 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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28 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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28 Feb 2020 |
SH08 |
Change of share class name or designation
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28 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2020
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28 Feb 2020 |
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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