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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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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04 Jan 2024 |
PSC05 |
Change of details for E.G. Thomson (Travel) Limited as a person with significant control on 1 January 2023
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26 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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18 Jan 2023 |
AP04 |
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 18 January 2023
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18 Jan 2023 |
TM02 |
Termination of appointment of the City Partnership (Uk) Limited as a secretary on 18 January 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from Orchard Brae House C/O the City Partnership (Uk) Limited Suite 2, Ground Floor, 30 Queensferry Road Edinburgh EH4 2HS Scotland to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 18 January 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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13 Jan 2023 |
AD01 |
Registered office address changed from C/O the City Partnership (Uk) Limited 110 George Street Edinburgh EH2 4LH United Kingdom to Orchard Brae House C/O the City Partnership (Uk) Limited Suite 2, Ground Floor, 30 Queensferry Road Edinburgh EH4 2HS on 13 January 2023
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09 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Nov 2021 |
AP01 |
Appointment of Mr Michael Stewart Mcgregor as a director on 22 November 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of William Ronald Erskine Thomson as a director on 22 November 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Jul 2020 |
CH01 |
Director's details changed for Mr Charles Whiteford Young on 14 July 2020
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21 Apr 2020 |
CH01 |
Director's details changed for Mr Charles Whiteford Young on 20 April 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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03 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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18 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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11 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
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18 Dec 2016 |
AA |
Accounts for a dormant company made up to 31 March 2016
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