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16 Dec 2025
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16 Dec 2025
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23 Jun 2025
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23 Jun 2025
Confirmation statement made on 22 June 2025 with updates
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01 Nov 2024
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01 Nov 2024
Registration of charge SC4022310002, created on 29 October 2024
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01 Nov 2024
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01 Nov 2024
Registration of charge SC4022310003, created on 29 October 2024
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28 Oct 2024
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28 Oct 2024
Satisfaction of charge 1 in full
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29 Jul 2024
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29 Jul 2024
Memorandum and Articles of Association
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29 Jul 2024
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29 Jul 2024
Resolutions
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29 Jul 2024
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29 Jul 2024
Appointment of Deborah Baxter as a director on 17 July 2024
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29 Jul 2024
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29 Jul 2024
Termination of appointment of Adam Inglis Armstrong as a secretary on 17 July 2024
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29 Jul 2024
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29 Jul 2024
Termination of appointment of Colin Stuart Wood as a director on 17 July 2024
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29 Jul 2024
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29 Jul 2024
Termination of appointment of Barry Ivor Wood as a director on 17 July 2024
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29 Jul 2024
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29 Jul 2024
Notification of Goodwood (Bidco) Limited as a person with significant control on 17 July 2024
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29 Jul 2024
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29 Jul 2024
Statement of capital following an allotment of shares on 17 July 2024
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29 Jul 2024
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29 Jul 2024
Cessation of Anthony Gareth Wood as a person with significant control on 17 July 2024
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29 Jul 2024
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29 Jul 2024
Cessation of Colin Stuart Wood as a person with significant control on 17 July 2024
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25 Jul 2024
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25 Jul 2024
Second filing of the annual return made up to 22 June 2015
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25 Jul 2024
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25 Jul 2024
Second filing of the annual return made up to 22 June 2014
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25 Jul 2024
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25 Jul 2024
Second filing of the annual return made up to 22 June 2013
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25 Jul 2024
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25 Jul 2024
Second filing of the annual return made up to 22 June 2012
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24 Jun 2024
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24 Jun 2024
Confirmation statement made on 22 June 2024 with no updates
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18 Jan 2024
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18 Jan 2024
Resolutions
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27 Oct 2023
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27 Oct 2023
Registered office address changed from , Thornton Lodge East Kilbride Road, Clarkston, Glasgow, G76 9HW to Thornton Lodge East Kilbride Road Clarkston Glasgow G76 9HW on 27 October 2023
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