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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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08 Apr 2025 |
PSC05 |
Change of details for Commun Coille as a person with significant control on 6 April 2016
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08 Apr 2025 |
CS01 |
Confirmation statement made on 28 March 2025 with no updates
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06 Feb 2025 |
MR01 |
Registration of charge SC0895260003, created on 31 January 2025
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04 Feb 2025 |
MR01 |
Registration of charge SC0895260002, created on 31 January 2025
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11 Dec 2024 |
AA01 |
Current accounting period extended from 31 March 2025 to 30 June 2025
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14 Nov 2024 |
AP01 |
Appointment of Mark Philip Truby as a director on 29 October 2024
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10 Nov 2024 |
TM01 |
Termination of appointment of Alistair Ian Wood as a director on 29 October 2024
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10 Nov 2024 |
TM01 |
Termination of appointment of Russell Alexander Wood as a director on 29 October 2024
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10 Nov 2024 |
AP01 |
Appointment of Mr Stuart Paul Layzell as a director on 29 October 2024
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10 Nov 2024 |
AP01 |
Appointment of Mr Constantine Karayannis as a director on 29 October 2024
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08 Nov 2024 |
MA |
Memorandum and Articles of Association
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08 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2024 |
AD01 |
Registered office address changed from 3 Hill Street South Lane Edinburgh EH2 3AE Scotland to First Floor, 6-8 Castle Street Edinburgh EH2 3AT on 8 November 2024
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24 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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19 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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27 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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08 Apr 2022 |
TM02 |
Termination of appointment of Margaret Mary Wood as a secretary on 1 April 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr Russell Alexander Wood as a director on 1 April 2022
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Alistair Ian Wood on 1 March 2022
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10 Mar 2022 |
AD01 |
Registered office address changed from 3 3 Hill Street South Lane Edinburgh City of Edinburgh EH2 3AE Scotland to 3 Hill Street South Lane Edinburgh EH2 3AE on 10 March 2022
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26 Jan 2022 |
AD01 |
Registered office address changed from Westcott House 4 Ferrymuir South Queensferry West Lothian EH30 9QZ to 3 3 Hill Street South Lane Edinburgh City of Edinburgh EH2 3AE on 26 January 2022
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15 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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