| 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) |
|---|---|---|---|
| 18 Nov 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 02 Oct 2020 | CS01 | Confirmation statement made on 1 October 2020 with no updates | |
| 04 Oct 2019 | CS01 | Confirmation statement made on 1 October 2019 with updates | |
| 13 Sep 2019 | TM01 | Termination of appointment of Adam David Christopher Westley as a director on 2 September 2019 | |
| 13 Sep 2019 | AP01 | Appointment of Mr Alan William Mcculloch as a director on 2 September 2019 | |
| 21 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 25 Oct 2018 | AD01 | Registered office address changed from 5th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ to 1 Waterfront Avenue Edinburgh EH5 1SG on 25 October 2018 | |
| 11 Oct 2018 | CS01 | Confirmation statement made on 1 October 2018 with updates | |
| 24 Sep 2018 | AP01 | Appointment of Mr Adam David Christopher Westley as a director on 20 September 2018 | |
| 24 Sep 2018 | TM01 | Termination of appointment of Justine Michelle Campbell as a director on 20 September 2018 | |
| 13 Jul 2018 | TM01 | Termination of appointment of Andrew William Hodges as a director on 12 July 2018 | |
| 13 Jul 2018 | AP01 | Appointment of Mrs Justine Michelle Campbell as a director on 12 July 2018 | |
| 04 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 06 Oct 2017 | CS01 | Confirmation statement made on 1 October 2017 with no updates | |
| 19 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 10 Oct 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
| 19 Jul 2016 | TM01 | Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016 | |
| 19 Jul 2016 | AP01 | Appointment of Mr Andrew William Hodges as a director on 30 June 2016 | |
| 01 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 24 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
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| 30 Oct 2015 | CH01 | Director's details changed for Nicola Margaret Carroll on 9 October 2015 | |
| 30 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 25 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
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| 25 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 27 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
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