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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21 Mar 2024 |
AP01 |
Appointment of Mr Stuart Kinnaird as a director on 22 February 2024
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28 Feb 2024 |
CH03 |
Secretary's details changed for Ms Sarah Elizabeth Wright on 4 December 2023
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28 Feb 2024 |
CH01 |
Director's details changed for Mrs Denise Marion Mckenzie on 4 December 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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22 Feb 2024 |
CH01 |
Director's details changed for Mrs Denise Marion Mckenzie on 4 December 2023
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22 Feb 2024 |
AP03 |
Appointment of Ms Sarah Elizabeth Wright as a secretary on 4 December 2023
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 4TH April 2024 under section 1088 of the Companies Act 2006
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21 Feb 2024 |
CH01 |
Director's details changed for Mrs Denise Marion Mckenzie on 21 February 2024
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21 Feb 2024 |
TM02 |
Termination of appointment of Susan Janet Mcintyre as a secretary on 4 December 2023
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21 Feb 2024 |
AP01 |
Appointment of Mrs Denise Marion Mckenzie as a director on 4 December 2023
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/04/2024 under section 1088 of the Companies Act 2006
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Craig Wilson as a director on 1 May 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Sarah Georgina Wroe as a director on 12 October 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Jennifer Mhairi Paul as a director on 28 August 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from Gorebridge Beacon Hunterfield Road Gorebridge Midlothian EH23 4TT Scotland to One Dalkeith 21 Eskdaill Court Dalkeith EH22 1AG on 1 December 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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27 Apr 2022 |
AP01 |
Appointment of Mrs Hannah Rebecca Louise Flook as a director on 27 April 2022
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14 Apr 2022 |
AP01 |
Appointment of Mr Craig Wilson as a director on 14 April 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Eliza Waye as a director on 7 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Miss Sarah Georgina Wroe as a director on 31 March 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Susan Affleck as a director on 12 October 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Alison Jane Allan as a director on 10 October 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Natasha Mackinnon as a director on 31 March 2021
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