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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08 Jul 2026 |
AP01 |
Appointment of Mr Stephen Robert Kenny as a director on 30 June 2026
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16 Mar 2026 |
AA |
Total exemption full accounts made up to 31 December 2025
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12 Nov 2025 |
CS01 |
Confirmation statement made on 30 October 2025 with no updates
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10 Jun 2025 |
TM01 |
Termination of appointment of Anne Thomson as a director on 31 May 2025
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10 Jun 2025 |
CH01 |
Director's details changed for Mr Mike Timmins on 31 May 2025
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20 Mar 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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18 Mar 2025 |
CH01 |
Director's details changed for Mrs Alexandra Elizabeth Scott Macleod on 16 March 2025
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12 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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06 Aug 2024 |
AP01 |
Appointment of Mr Christopher Phillip Gotts as a director on 6 August 2024
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06 Aug 2024 |
AP01 |
Appointment of Mrs Laura Margaret Macdonald as a director on 6 August 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Stephanie Catherine Yapp as a director on 27 June 2024
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17 Apr 2024 |
AD01 |
Registered office address changed from 42 Silverknowes Road Edinburgh EH4 5LF to Gyleworks Gyleworks 34 South Gyle Crescent Edinburgh EH12 9EB on 17 April 2024
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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31 Oct 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company hold genral meeting at the agm no later than 15 months and meetings can now be held via conference telephone/video link or similar means of communications and hybrid meetings some attendng in person 22/02/2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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21 Feb 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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03 Apr 2019 |
CH01 |
Director's details changed for Sascha Macleod on 15 March 2019
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