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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22 Jun 2026 |
TM01 |
Termination of appointment of Paul Richard Gilmour as a director on 17 June 2026
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22 Jun 2026 |
TM01 |
Termination of appointment of Alistair Rutherford as a director on 12 June 2026
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22 Jun 2026 |
TM01 |
Termination of appointment of Colin Buchanan Davidson as a director on 12 June 2026
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22 Jun 2026 |
TM01 |
Termination of appointment of Catriona Campbell as a director on 12 June 2026
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22 Jun 2026 |
TM01 |
Termination of appointment of Christian Kennedy Bruce as a director on 12 June 2026
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09 Apr 2026 |
AA |
Group of companies' accounts made up to 31 August 2025
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16 Mar 2026 |
TM01 |
Termination of appointment of Kim Mclaren as a director on 8 March 2026
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24 Feb 2026 |
CS01 |
Confirmation statement made on 10 January 2026 with no updates
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23 Feb 2026 |
PSC08 |
Notification of a person with significant control statement
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26 Jan 2026 |
CH01 |
Director's details changed for Mrs Kim Richmond Mclaren on 23 January 2026
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18 Dec 2025 |
TM01 |
Termination of appointment of Guy Stern as a director on 5 December 2025
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02 Dec 2025 |
PSC07 |
Cessation of Peter Neville Richardson as a person with significant control on 25 November 2025
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02 Dec 2025 |
PSC07 |
Cessation of Peter Mccutcheon as a person with significant control on 25 November 2025
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17 Oct 2025 |
AP01 |
Appointment of Mr Timothy John Riddell as a director on 3 October 2025
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17 Oct 2025 |
AP01 |
Appointment of Mr Roger Bernard Green as a director on 3 October 2025
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17 Oct 2025 |
AP01 |
Appointment of Mrs Angela Mary Beaton as a director on 3 October 2025
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17 Oct 2025 |
TM01 |
Termination of appointment of Emma Louise Watson Mack as a director on 3 October 2025
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15 Aug 2025 |
AP01 |
Appointment of Mrs Kim Richmond Mclaren as a director on 14 March 2025
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15 Aug 2025 |
TM01 |
Termination of appointment of Philippa Lee Hussey as a director on 20 June 2025
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15 Aug 2025 |
TM01 |
Termination of appointment of Gerald Simon Horatio Pengelley as a director on 20 June 2025
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15 Aug 2025 |
TM01 |
Termination of appointment of Casey Stern as a director on 20 June 2025
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14 Apr 2025 |
AA |
Group of companies' accounts made up to 31 August 2024
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13 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with no updates
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07 Nov 2024 |
AP01 |
Appointment of Mrs Alison Victoria Dines as a director on 4 October 2024
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17 Sep 2024 |
PSC01 |
Notification of Peter Neville Richardson as a person with significant control on 1 August 2024
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