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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18 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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17 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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20 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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18 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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17 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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25 Jan 2021 |
AD02 |
Register inspection address has been changed from 24 Great King Street Edinburgh EH3 6QN to Edenbank House 22 Crossgate Cupar Fife KY15 5HW
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25 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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20 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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05 May 2020 |
AP03 |
Appointment of Robert Cheyne Turcan as a secretary on 30 April 2020
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05 May 2020 |
TM02 |
Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 30 April 2020
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05 May 2020 |
AD01 |
Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland to C/O Henderson, Black & Co Edenbank House 22 Crossgate Cupar Fife KY15 5HW on 5 May 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with updates
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16 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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22 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with updates
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22 Jan 2019 |
CH01 |
Director's details changed for Colin John Campbell on 12 January 2019
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21 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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23 Nov 2018 |
MA |
Memorandum and Articles of Association
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23 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Sep 2018 |
CH01 |
Director's details changed for Colin John Campbell on 27 September 2018
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27 Sep 2018 |
CH01 |
Director's details changed for Mr Robert Cheyne Turcan on 27 September 2018
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27 Sep 2018 |
CH01 |
Director's details changed for David Alexander Graeme Reid on 27 September 2018
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27 Sep 2018 |
CH01 |
Director's details changed for David Alexander Graeme Reid on 27 September 2018
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27 Sep 2018 |
AD01 |
Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 27 September 2018
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27 Sep 2018 |
CH04 |
Secretary's details changed for Turcan Connell Company Secretaries Limited on 27 September 2018
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