Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Dec 2023 |
CH01 |
Director's details changed for Mr Angus Donald Mackintosh Macdonald on 11 December 2023
|
|
|
12 Dec 2023 |
CH01 |
Director's details changed for Mr Angus Duncan Forbes Macdonald on 11 December 2023
|
|
|
12 Dec 2023 |
CH01 |
Director's details changed for Mr Andrew Robert Mcknight on 11 December 2023
|
|
|
12 Dec 2023 |
CH01 |
Director's details changed for Mr James Alexander Macconnell Orr on 11 December 2023
|
|
|
12 Dec 2023 |
CH01 |
Director's details changed for Mrs Caroline Rosemary Orr on 11 December 2023
|
|
|
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
|
|
|
12 Dec 2023 |
PSC04 |
Change of details for Mr Angus Donald Mackintosh Macdonald as a person with significant control on 11 December 2023
|
|
|
12 Dec 2023 |
PSC04 |
Change of details for Mr James Alexander Macconnell Orr as a person with significant control on 11 December 2023
|
|
|
12 Dec 2023 |
CH04 |
Secretary's details changed for As Company Services Limited on 11 December 2023
|
|
|
19 Oct 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
|
|
|
02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
|
|
|
02 Oct 2023 |
PSC04 |
Change of details for Mr Angus Donald Mackintosh Macdonald as a person with significant control on 30 September 2023
|
|
|
02 Oct 2023 |
CH01 |
Director's details changed for Mr Angus Donald Mackintosh Macdonald on 30 September 2023
|
|
|
13 Sep 2023 |
MR01 |
Registration of charge SC1343730012, created on 8 September 2023
|
|
|
06 Sep 2023 |
MR01 |
Registration of charge SC1343730011, created on 5 September 2023
|
|
|
06 Sep 2023 |
MR04 |
Satisfaction of charge 4 in full
|
|
|
06 Sep 2023 |
MR04 |
Satisfaction of charge 8 in full
|
|
|
06 Sep 2023 |
MR04 |
Satisfaction of charge 10 in full
|
|
|
16 Aug 2023 |
MR04 |
Satisfaction of charge 7 in full
|
|
|
16 Aug 2023 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
|
|
|
23 Sep 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
|
|
|
31 Dec 2020 |
AA |
Accounts for a small company made up to 30 December 2019
|
|