18 December 2020 | Appointment of Mr Gregory Thomas Colgan as a director on 10 December 2020 | 2 pages |
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18 December 2020 | Termination of appointment of David Robert Martin as a director on 10 December 2020 | 1 page |
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18 December 2020 | Accounts for a small company made up to 31 March 2020 | 9 pages |
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26 November 2020 | Appointment of Thorntons Law Llp as a secretary on 8 October 2020 | 2 pages |
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26 October 2020 | Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to . Baldovie Road Dundee DD4 8UQ on 26 October 2020 | 1 page |
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29 June 2020 | Notification of Scottish Enterprise as a person with significant control on 30 May 2019 | 2 pages |
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26 June 2020 | Change of details for Dundee City Council as a person with significant control on 30 May 2019 | 2 pages |
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26 June 2020 | Confirmation statement made on 27 May 2020 with updates | 6 pages |
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26 June 2020 | Cessation of Brodies & Co. (Trustees) Limited as a person with significant control on 30 May 2019 | 1 page |
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26 June 2020 | Notification of Michelin Tyre Plc as a person with significant control on 30 May 2019 | 2 pages |
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26 June 2020 | Notification of Dundee City Council as a person with significant control on 30 May 2019 | 1 page |
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29 April 2020 | Previous accounting period shortened from 31 May 2020 to 31 March 2020 | 1 page |
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16 January 2020 | Statement of capital following an allotment of shares on 30 May 2019 | 4 pages |
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16 January 2020 | Change of share class name or designation | 2 pages |
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16 January 2020 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
- RES12 ‐ Resolution of varying share rights or name
- RES01 ‐ Resolution of adoption of Articles of Association
| 18 pages |
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30 May 2019 | Appointment of Mr David Robert Martin as a director on 29 May 2019 | 2 pages |
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30 May 2019 | Termination of appointment of Eric Roger Galbraith as a director on 29 May 2019 | 1 page |
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30 May 2019 | Appointment of Jerome Henri Monsaingeon as a director on 29 May 2019 | 2 pages |
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30 May 2019 | Appointment of Linda Margaret Hanna as a director on 29 May 2019 | 2 pages |
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28 May 2019 | Incorporation Statement of capital on 2019-05-28 | 43 pages |
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