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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07 Nov 2024 |
AP01 |
Appointment of Mr Iain Finlay Magnus Mackay as a director on 31 October 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Anne Janette Mckeown as a director on 31 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of Lorna Margaret Christine as a director on 30 April 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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26 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Ms Emma Ashley Horne on 6 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Stuart Irvine Mackie on 3 November 2023
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17 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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17 Mar 2023 |
AP01 |
Appointment of Mr Graeme Ross Campbell Dickson as a director on 16 March 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Catriona Margaret Binnie Miller as a director on 18 January 2023
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18 Nov 2022 |
AP01 |
Appointment of Mr Kenneth Richard Mackay as a director on 16 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr Bruce Norman Renfrew as a director on 16 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Stephanie Elizabeth Pratt as a director on 16 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Emma Ashley Horne as a director on 16 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Clare Susan Macpherson as a director on 16 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr Stuart Irvine Mackie as a director on 16 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Susan Margaret Duff as a director on 16 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Anne Janette Mckeown as a director on 16 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr Christopher Peter John Gardiner as a director on 16 November 2022
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22 Apr 2022 |
PSC02 |
Notification of Thorntons Law Llp as a person with significant control on 1 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Audrey Anne Dishington as a director on 1 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr David Murray Etherington as a director on 1 April 2022
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22 Apr 2022 |
AD01 |
Registered office address changed from 25 Rutland Street Edinburgh EH1 2RN to Citypoint 3rd Floor, 65 Haymarket Terrace Edinburgh EH12 5HD on 22 April 2022
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22 Apr 2022 |
PSC07 |
Cessation of Christopher James Anderson as a person with significant control on 1 April 2022
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