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03 Jun 2025
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03 Jun 2025
Confirmation statement made on 2 June 2025 with updates
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21 Jan 2025
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21 Jan 2025
Appointment of Mr Adam Robert James Pritchard as a director on 20 January 2025
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06 Nov 2024
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06 Nov 2024
Registered office address changed from Blackadders 30 & 34 Reform Street Dundee DD1 1RJ Scotland to 10 Euclid Crescent Dundee DD1 1AG on 6 November 2024
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05 Jun 2024
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05 Jun 2024
Confirmation statement made on 2 June 2024 with updates
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30 Nov 2023
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30 Nov 2023
Director's details changed for Mr Stephen Cartwright on 30 November 2023
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23 Nov 2023
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23 Nov 2023
Appointment of Mr Stephen Cartwright as a director on 21 November 2023
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23 Nov 2023
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23 Nov 2023
Termination of appointment of Kevin Rory Bain as a director on 21 November 2023
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02 Jun 2023
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02 Jun 2023
Confirmation statement made on 2 June 2023 with updates
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10 May 2023
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10 May 2023
Change of details for Mr Brian Norman Mcnicoll as a person with significant control on 10 May 2023
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10 May 2023
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10 May 2023
Director's details changed for Mr Brian Norman Mcnicoll on 10 May 2023
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25 Apr 2023
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25 Apr 2023
Statement of capital following an allotment of shares on 17 April 2023
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25 Apr 2023
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25 Apr 2023
Sub-division of shares on 12 April 2023
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24 Apr 2023
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24 Apr 2023
Appointment of Mr Kevin Rory Bain as a director on 17 April 2023
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24 Apr 2023
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24 Apr 2023
Appointment of Mr Simon Fraser as a director on 17 April 2023
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20 Apr 2023
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20 Apr 2023
Memorandum and Articles of Association
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20 Apr 2023
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20 Apr 2023
Resolutions
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20 Apr 2023
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20 Apr 2023
Resolutions
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22 Dec 2022
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22 Dec 2022
Registered office address changed from River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland to Blackadders 30 & 34 Reform Street Dundee DD1 1RJ on 22 December 2022
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02 Sep 2022
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02 Sep 2022
Memorandum and Articles of Association
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02 Sep 2022
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02 Sep 2022
Resolutions
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03 Jun 2022
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03 Jun 2022
Incorporation
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