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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26 Apr 2024 |
AD01 |
Registered office address changed from 14-18 Hill Street Edinburgh EH2 3JZ Scotland to 9 Hill Street Edinburgh EH2 3JP on 26 April 2024
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02 Apr 2024 |
AP03 |
Appointment of Mr William John Gray Muir as a secretary on 31 March 2024
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02 Apr 2024 |
TM02 |
Termination of appointment of David Campbell Coombs as a secretary on 31 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of David Campbell Coombs as a director on 31 March 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Alan James Walker as a director on 31 January 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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15 Jan 2024 |
AD02 |
Register inspection address has been changed from 46 Charlotte Square Edinburgh EH2 4HQ Scotland to 14-18 Hill Street Edinburgh EH2 3JZ
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02 Nov 2023 |
AD01 |
Registered office address changed from 46 Charlotte Square, Edinburgh EH2 4HQ to 14-18 Hill Street Edinburgh EH2 3JZ on 2 November 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Alan James Walker on 7 September 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2022 |
TM01 |
Termination of appointment of Gary Jon Willis as a director on 25 February 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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05 Nov 2021 |
MR04 |
Satisfaction of charge SC0689240147 in full
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05 Nov 2021 |
MR04 |
Satisfaction of charge SC0689240148 in full
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05 Nov 2021 |
MR04 |
Satisfaction of charge SC0689240150 in full
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05 Nov 2021 |
MR04 |
Satisfaction of charge SC0689240149 in full
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jan 2021 |
PSC02 |
Notification of Sundial Holdings (Gilmerton) Limited as a person with significant control on 14 January 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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23 Dec 2020 |
MR01 |
Registration of charge SC0689240151, created on 22 December 2020
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09 Oct 2020 |
CH01 |
Director's details changed for Alan James Walker on 9 October 2020
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02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jun 2020 |
MR01 |
Registration of charge SC0689240150, created on 1 June 2020
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