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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14 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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30 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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19 Jan 2024 |
PSC07 |
Cessation of Ross Mcgregor as a person with significant control on 7 January 2024
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19 Jan 2024 |
CH01 |
Director's details changed for Lady Eleanor Douglas-Hamilton on 19 January 2024
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29 Nov 2023 |
AA |
Full accounts made up to 28 February 2023
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22 Jun 2023 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 30 April 2023
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12 Apr 2023 |
PSC07 |
Cessation of Charles John Warner as a person with significant control on 5 April 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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06 Sep 2022 |
PSC01 |
Notification of Ross Mcgregor as a person with significant control on 6 July 2022
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06 Sep 2022 |
PSC01 |
Notification of Nicola Anne Marie Westcott as a person with significant control on 6 July 2022
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01 Sep 2022 |
PSC07 |
Cessation of Alexander Mark Hedderwick as a person with significant control on 6 July 2022
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28 Jul 2022 |
AA |
Full accounts made up to 31 October 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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11 Jan 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 28 February 2023
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07 Oct 2021 |
PSC04 |
Change of details for Mr Alexander Mark Hedderwick as a person with significant control on 7 October 2021
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24 Aug 2021 |
MR04 |
Satisfaction of charge SC1067570005 in full
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13 Aug 2021 |
PSC01 |
Notification of Charles Leighton Dudgeon as a person with significant control on 1 July 2021
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13 Aug 2021 |
AP01 |
Appointment of Mrs Rachel Lilian Ross as a director on 1 May 2021
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30 Jul 2021 |
AA |
Full accounts made up to 31 October 2020
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11 Mar 2021 |
AD01 |
Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to 47 - 49 the Square Kelso Roxburghshire TD5 7HW on 11 March 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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28 Jan 2021 |
TM01 |
Termination of appointment of Patrick Lorne Crerar as a director on 11 November 2020
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25 Nov 2020 |
AD01 |
Registered office address changed from Dundas House Westfield Park Dalkeith Midlothian EH22 3FB to Exchange Place 3 Semple Street Edinburgh EH3 8BL on 25 November 2020
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04 Nov 2020 |
AA |
Full accounts made up to 31 October 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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