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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02 Apr 2024 |
CH01 |
Director's details changed for Mr Charles Nielson George More Nisbett on 1 April 2024
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02 Apr 2024 |
PSC04 |
Change of details for Mr Charles Neilson George More Nisbett as a person with significant control on 1 April 2024
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19 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 May 2023 |
CH01 |
Director's details changed for Mr Charles Neilson George More Nisbett on 15 May 2023
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14 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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26 Oct 2020 |
AD01 |
Registered office address changed from C/O Scott Moncrieff 3 Semple Street Edinburgh Midlothian EH3 8BL Scotland to 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL on 26 October 2020
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Sep 2019 |
CH01 |
Director's details changed for Mr Charles Neilson George More Nisbett on 19 September 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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19 Aug 2019 |
TM02 |
Termination of appointment of Turcan Connell Ws as a secretary on 15 August 2019
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16 Aug 2019 |
AD01 |
Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland to C/O Scott Moncrieff 3 Semple Street Edinburgh Midlothian EH3 8BL on 16 August 2019
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06 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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09 Oct 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 9 October 2018
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09 Oct 2018 |
CH01 |
Director's details changed for Mr Charles Neilson George More Nisbett on 9 October 2018
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09 Oct 2018 |
PSC04 |
Change of details for Charles Neilson George More Nisbett as a person with significant control on 9 October 2018
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09 Oct 2018 |
CH04 |
Secretary's details changed for Turcan Connell Ws on 9 October 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with updates
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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14 Feb 2018 |
PSC01 |
Notification of Charles Neilson George More Nisbett as a person with significant control on 1 February 2018
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14 Feb 2018 |
PSC07 |
Cessation of Rbc Trustees (Ci) Limited as a person with significant control on 6 April 2016
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