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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09 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Feb 2024 |
PSC04 |
Change of details for Mrs Jennifer Campbell as a person with significant control on 21 February 2024
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21 Feb 2024 |
AD01 |
Registered office address changed from Primate Building Rodney Street Edinburgh EH7 4EL Scotland to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on 21 February 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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28 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 May 2023 |
MR04 |
Satisfaction of charge SC2242800002 in full
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01 May 2023 |
AD01 |
Registered office address changed from 54 Timber Bush Edinburgh Midlothian EH6 6QH to Primate Building Rodney Street Edinburgh EH7 4EL on 1 May 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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01 Nov 2022 |
PSC04 |
Change of details for Mr Eric James Campbell as a person with significant control on 1 January 2020
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28 Oct 2022 |
PSC01 |
Notification of Jennifer Campbell as a person with significant control on 1 January 2020
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Apr 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
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06 Jan 2020 |
PSC07 |
Cessation of Alistair Fraser Allen as a person with significant control on 31 December 2019
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06 Jan 2020 |
PSC07 |
Cessation of Joanne Elizabeth Allen as a person with significant control on 31 December 2019
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06 Jan 2020 |
PSC01 |
Notification of Eric James Campbell as a person with significant control on 1 January 2020
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06 Jan 2020 |
TM02 |
Termination of appointment of Alistair Fraser Allen as a secretary on 31 December 2019
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06 Jan 2020 |
TM01 |
Termination of appointment of Alistair Fraser Allen as a director on 31 December 2019
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06 Jan 2020 |
AP03 |
Appointment of Mr Eric James Campbell as a secretary on 1 January 2020
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06 Jan 2020 |
TM01 |
Termination of appointment of Joanne Elizabeth Allen as a director on 31 December 2019
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06 Jan 2020 |
AP01 |
Appointment of Mrs Jennifer Campbell as a director on 1 January 2020
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06 Jan 2020 |
AP01 |
Appointment of Mr Eric James Campbell as a director on 1 January 2020
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