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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12 Jun 2025 |
SH19 |
Statement of capital on 12 June 2025
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12 Jun 2025 |
SH20 |
Statement by Directors
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12 Jun 2025 |
CAP-SS |
Solvency Statement dated 10/06/25
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12 Jun 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Apr 2025 |
MR01 |
Registration of charge SC1343730013, created on 14 April 2025
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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Angus Donald Mackintosh Macdonald on 11 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Angus Duncan Forbes Macdonald on 11 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Andrew Robert Mcknight on 11 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr James Alexander Macconnell Orr on 11 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mrs Caroline Rosemary Orr on 11 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 12 December 2023
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12 Dec 2023 |
PSC04 |
Change of details for Mr Angus Donald Mackintosh Macdonald as a person with significant control on 11 December 2023
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12 Dec 2023 |
PSC04 |
Change of details for Mr James Alexander Macconnell Orr as a person with significant control on 11 December 2023
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12 Dec 2023 |
CH04 |
Secretary's details changed for As Company Services Limited on 11 December 2023
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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02 Oct 2023 |
PSC04 |
Change of details for Mr Angus Donald Mackintosh Macdonald as a person with significant control on 30 September 2023
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Angus Donald Mackintosh Macdonald on 30 September 2023
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13 Sep 2023 |
MR01 |
Registration of charge SC1343730012, created on 8 September 2023
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06 Sep 2023 |
MR01 |
Registration of charge SC1343730011, created on 5 September 2023
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06 Sep 2023 |
MR04 |
Satisfaction of charge 4 in full
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06 Sep 2023 |
MR04 |
Satisfaction of charge 8 in full
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06 Sep 2023 |
MR04 |
Satisfaction of charge 10 in full
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