GARVALD EDINBURGH

Company number SC060926

Date	Type	Description	View / Download
08 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	(3 pages)
21 Nov 2023	TM01	Termination of appointment of Graham William Maclachlan as a director on 9 November 2023	(1 page)
15 Nov 2023	AA	Full accounts made up to 31 March 2023	(31 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	(3 pages)
20 Feb 2023	AP01	Appointment of Mr Bryan David Goodfellow as a director on 15 February 2023	(2 pages)
12 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Dec 2022	CH03	Secretary's details changed for Mrs Serena Jane Lindsay on 5 December 2022	(1 page)
05 Dec 2022	TM01	Termination of appointment of Nicola Bennet as a director on 28 November 2022	(1 page)
29 Nov 2022	AA	Full accounts made up to 31 March 2022	(32 pages) Download iXBRL
12 Oct 2022	MA	Memorandum and Articles of Association	(15 pages)
07 Jun 2022	TM01	Termination of appointment of Lesley Anne Clemenson as a director on 31 May 2022	(1 page)
01 Mar 2022	AP01	Appointment of Dr Catherine Dianne Millen as a director on 17 February 2022	(2 pages)
01 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	(3 pages)
15 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(33 pages)
26 Aug 2021	AD01	Registered office address changed from 454/1 Head Office 454/1 Gorgie Road Edinburgh EH11 2NR Scotland to 454/1 Head Office 454/1 Gorgie Road Edinburgh EH11 2RN on 26 August 2021	(1 page)
26 Aug 2021	AD01	Registered office address changed from 600 (Level 2) Gorgie Road Edinburgh EH11 3AL to 454/1 Head Office 454/1 Gorgie Road Edinburgh EH11 2NR on 26 August 2021	(1 page)
25 Aug 2021	AP01	Appointment of Mrs Tiffany Ritchie as a director on 19 August 2021	(2 pages)
06 Jul 2021	TM01	Termination of appointment of Anthony John O'sullivan as a director on 1 July 2021	(1 page)
12 May 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	(3 pages)
13 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(33 pages)
04 Dec 2020	TM01	Termination of appointment of Marion Smith as a director on 26 November 2020	(1 page)
02 Nov 2020	TM01	Termination of appointment of Sandra Denise Mcdonald as a director on 22 October 2020	(1 page)
20 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	(3 pages)
01 Nov 2019	AP01	Appointment of Mr Alastair Forbes Hackland as a director on 3 October 2019	(2 pages)
31 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(30 pages)