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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01 Dec 2023 |
SH19 |
Statement of capital on 1 December 2023
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01 Dec 2023 |
SH20 |
Statement by Directors
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01 Dec 2023 |
CAP-SS |
Solvency Statement dated 21/11/23
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01 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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11 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Ms Lisa Marie Oliver as a director
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22 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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01 Mar 2023 |
AD01 |
Registered office address changed from 3-5 Melville Street Edinburgh EH3 7PE Scotland to 5 South Charlotte Street Edinburgh Scotland EH2 4AN on 1 March 2023
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08 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 October 2021
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07 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 October 2017
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14 Nov 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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14 Nov 2022 |
PSC02 |
Notification of Dupont De Nemours, Inc. as a person with significant control on 9 August 2021
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14 Nov 2022 |
PSC07 |
Cessation of Laird Overseas Holdings Limited as a person with significant control on 9 August 2021
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18 May 2022 |
AD01 |
Registered office address changed from 3-5 Melville Street Edinburgh EH3 7PE Scotland to 3-5 Melville Street Edinburgh EH3 7PE on 18 May 2022
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06 May 2022 |
TM01 |
Termination of appointment of Stephen Reeve as a director on 4 May 2022
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06 May 2022 |
AP01 |
Appointment of Ms Lisa Marie Oliver as a director on 29 April 2022
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 11/10/2023
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18 Mar 2022 |
AD01 |
Registered office address changed from No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA to 3-5 Melville Street Edinburgh EH3 7PE on 18 March 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/12/2022
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09 Jul 2021 |
TM01 |
Termination of appointment of Michael John Read as a director on 1 July 2021
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09 Jul 2021 |
TM01 |
Termination of appointment of Thomas Edward Timothy Homer as a director on 1 July 2021
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09 Jul 2021 |
TM01 |
Termination of appointment of Christopher Mark Fussell as a director on 1 July 2021
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09 Jul 2021 |
TM01 |
Termination of appointment of Kathryn Mary Ferguson as a director on 1 July 2021
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09 Jul 2021 |
AP01 |
Appointment of Mr Stephen Reeve as a director on 1 July 2021
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09 Jul 2021 |
AP01 |
Appointment of Mr David Robert Spence as a director on 1 July 2021
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