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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30 Jun 2026 |
AD01 |
Registered office address changed from The Neuk, the Coach House Westgate North Berwick EH39 4AE Scotland to West Wing Floor 2, Room 5 Prestongrange House Prestonpans East Lothian EH32 9RP on 30 June 2026
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29 Jun 2026 |
TM01 |
Termination of appointment of Jill Rosemary Sim as a director on 29 June 2026
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29 Jun 2026 |
TM01 |
Termination of appointment of Elaine Wilma Martin as a director on 29 June 2026
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29 Jun 2026 |
AP01 |
Appointment of Mr Alan Wood as a director on 29 June 2026
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18 Jun 2026 |
AP01 |
Appointment of Mrs Wendy Anne Portway as a director on 30 May 2026
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30 Mar 2026 |
CS01 |
Confirmation statement made on 7 March 2026 with no updates
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30 Mar 2026 |
TM01 |
Termination of appointment of David Philip Tweedie as a director on 20 March 2026
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30 Mar 2026 |
TM01 |
Termination of appointment of Gillian Patricia Ross as a director on 1 March 2026
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07 Jan 2026 |
AA |
Total exemption full accounts made up to 31 March 2025
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30 Jun 2025 |
TM01 |
Termination of appointment of Keith David Murdoch as a director on 30 June 2025
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30 Jun 2025 |
TM01 |
Termination of appointment of June Isabel Graham Murdoch as a director on 30 June 2025
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19 Mar 2025 |
CS01 |
Confirmation statement made on 7 March 2025 with no updates
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14 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from Unit One Cheviot House Mill Wynd Haddington East Lothian EH41 4EX Scotland to The Neuk, the Coach House Westgate North Berwick EH39 4AE on 1 December 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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30 Mar 2023 |
AP01 |
Appointment of Mrs Jill Rosemary Sim as a director on 30 March 2023
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24 Feb 2023 |
AP01 |
Appointment of Mrs Gillian Patricia Ross as a director on 24 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Keith David Murdoch as a director on 7 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mrs June Isabel Graham Murdoch as a director on 7 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mrs Elaine Wilma Martin as a director on 7 February 2023
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Dec 2022 |
AP01 |
Appointment of Professor Sir David Philip Tweedie as a director on 2 December 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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