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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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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18 Aug 2023 |
AP01 |
Appointment of Steven Wilson as a director on 30 March 2023
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12 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 October 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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22 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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16 Dec 2021 |
AP01 |
Appointment of Ms Patricia Anne Gallagher as a director on 15 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr. Patrick Gallagher as a director on 15 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Raymond Trainer as a director on 15 December 2021
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16 Dec 2021 |
PSC01 |
Notification of Patrick Gallagher as a person with significant control on 15 December 2021
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16 Dec 2021 |
PSC07 |
Cessation of Raymond Trainer as a person with significant control on 15 December 2021
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16 Dec 2021 |
AD01 |
Registered office address changed from 20 Lampacre Road Edinburgh EH12 7HX Scotland to 110 Lasswade Road Edinburgh EH16 6SU on 16 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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16 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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18 Feb 2021 |
AP01 |
Appointment of Raymond Trainer as a director on 17 February 2021
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18 Feb 2021 |
TM01 |
Termination of appointment of Ethel Anne Rodger as a director on 17 February 2021
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18 Feb 2021 |
TM01 |
Termination of appointment of William Paterson Woodburn Rodger as a director on 17 February 2021
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18 Feb 2021 |
PSC07 |
Cessation of Ethel Anne Rodger as a person with significant control on 17 February 2021
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18 Feb 2021 |
TM02 |
Termination of appointment of Ethel Anne Rodger as a secretary on 17 February 2021
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18 Feb 2021 |
PSC07 |
Cessation of William Paterson Woodburn Rodger as a person with significant control on 17 February 2021
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18 Feb 2021 |
PSC01 |
Notification of Raymond Trainer as a person with significant control on 17 February 2021
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18 Feb 2021 |
AD01 |
Registered office address changed from 64 Baberton Mains Way Edinburgh Lothian EH14 3HJ to 20 Lampacre Road Edinburgh EH12 7HX on 18 February 2021
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26 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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26 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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03 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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31 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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