|
Accounts. Accounts type small. |
2023-04-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-01-04 |
View Report |
|
Accounts. Accounts type small. |
2022-04-21 |
View Report |
|
Officers. Officer name: Mr David John Atkinson. Change date: 2022-01-12. |
2022-01-12 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-01-12 |
View Report |
|
Accounts. Accounts type small. |
2021-09-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-01-29 |
View Report |
|
Officers. Appointment date: 2021-01-11. Officer name: Mr Alastair Hunter. |
2021-01-12 |
View Report |
|
Officers. Termination date: 2020-12-31. Officer name: Jill Amanda Mcgregor. |
2021-01-11 |
View Report |
|
Officers. Officer name: Jill Amanda Mcgregor. Termination date: 2020-12-31. |
2021-01-11 |
View Report |
|
Officers. Officer name: Mr Mark Livingstone. Appointment date: 2021-01-01. |
2021-01-11 |
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|
Officers. Appointment date: 2021-01-11. Officer name: Mr Alastair Hunter. |
2021-01-11 |
View Report |
|
Accounts. Accounts type small. |
2020-04-27 |
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|
Officers. Termination date: 2020-03-31. Officer name: Peter John Shotter. |
2020-04-07 |
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|
Confirmation statement. Statement with no updates. |
2020-01-06 |
View Report |
|
Miscellaneous. Description: Second filing of Confirmation Statement dated 31/12/2018. |
2019-12-10 |
View Report |
|
Resolution. Description: Resolutions. |
2019-11-04 |
View Report |
|
Accounts. Accounts type small. |
2019-11-01 |
View Report |
|
Persons with significant control. Psc name: Maven Capital Partners Uk Llp. Cessation date: 2018-11-01. |
2019-09-24 |
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|
Persons with significant control. Psc name: Scottish Loan Fund Lp. Cessation date: 2018-11-01. |
2019-09-24 |
View Report |
|
Officers. Appointment date: 2019-04-01. Officer name: Ms Jill Amanda Mcgregor. |
2019-04-04 |
View Report |
|
Officers. Officer name: Ms Jill Amanda Mcgregor. Appointment date: 2019-04-01. |
2019-04-04 |
View Report |
|
Persons with significant control. Change date: 2018-12-21. Psc name: Tate & Lyle Ventures Limited. |
2019-03-14 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-02-04 |
View Report |
|
Persons with significant control. Psc name: Tate & Lyle Ventures Limited. Notification date: 2018-12-21. |
2018-12-21 |
View Report |
|
Persons with significant control. Cessation date: 2018-12-21. Psc name: Tate & Lyle Ventures Lp. |
2018-12-21 |
View Report |
|
Capital. Second filing capital allotment shares. |
2018-11-28 |
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|
Capital. Capital allotment shares. |
2018-11-19 |
View Report |
|
Mortgage. Charge creation date: 2018-10-31. Charge number: SC3352190003. |
2018-11-14 |
View Report |
|
Mortgage. Charge creation date: 2018-10-31. Charge number: SC3352190004. |
2018-11-14 |
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|
Capital. Capital name of class of shares. |
2018-11-08 |
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|
Resolution. Description: Resolutions. |
2018-11-08 |
View Report |
|
Resolution. Description: Resolutions. |
2018-11-08 |
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|
Mortgage. Charge number: SC3352190002. |
2018-11-05 |
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|
Mortgage. Charge number: SC3352190001. |
2018-10-26 |
View Report |
|
Accounts. Accounts type small. |
2018-10-04 |
View Report |
|
Officers. Termination date: 2018-07-31. Officer name: Scott William Fergus. |
2018-07-31 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-03-06 |
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|
Officers. Officer name: Trevor Morgan. Termination date: 2017-11-27. |
2017-12-13 |
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|
Officers. Officer name: Mr Ian Herbert Stevens. Appointment date: 2017-11-27. |
2017-12-13 |
View Report |
|
Accounts. Accounts type small. |
2017-09-25 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-07 |
View Report |
|
Resolution. Description: Resolutions. |
2017-03-02 |
View Report |
|
Officers. Change date: 2017-02-17. Officer name: Mr David John Atkinson. |
2017-02-17 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-02-16 |
View Report |
|
Accounts. Accounts type small. |
2016-08-19 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-02-22 |
View Report |
|
Resolution. Description: Resolutions. |
2016-01-08 |
View Report |
|
Officers. Appointment date: 2015-08-27. Officer name: Mr Scott William Fergus. |
2015-10-15 |
View Report |
|
Officers. Officer name: Roderick William Mathers. Termination date: 2015-08-27. |
2015-10-15 |
View Report |
