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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27 Jun 2023 |
AD01 |
Registered office address changed from 5 Morrison Street Edinburgh EH3 8BH Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 27 June 2023
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-06-16
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30 May 2023 |
SH19 |
Statement of capital on 30 May 2023
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30 May 2023 |
SH20 |
Statement by Directors
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30 May 2023 |
CAP-SS |
Solvency Statement dated 30/05/23
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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That all of the share premium account and capital redemption reserve of the company be cancelled and the amount of the share premium account and capital redemption reserve so cancelled be credited to retained earnings 30/05/2023
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RES06 ‐
Resolution of reduction in issued share capital
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12 Apr 2023 |
AD01 |
Registered office address changed from 27-31 Melville Street Edinburgh EH3 7JF to 5 Morrison Street Edinburgh EH3 8BH on 12 April 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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14 Feb 2023 |
TM01 |
Termination of appointment of Alasdair Gordon Mackenzie Nairn as a director on 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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28 Oct 2022 |
AAMD |
Amended full accounts made up to 30 September 2021
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06 May 2022 |
TM01 |
Termination of appointment of Kenneth John Greig as a director on 30 April 2022
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06 May 2022 |
TM02 |
Termination of appointment of Kenneth John Greig as a secretary on 30 April 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Paul John Brady as a director on 30 September 2021
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01 Jul 2021 |
PSC02 |
Notification of Franklin Templeton Global Investors Limited as a person with significant control on 26 May 2021
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29 Jun 2021 |
PSC07 |
Cessation of Franklin Resources, Inc. as a person with significant control on 26 May 2021
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29 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jun 2021 |
SH08 |
Change of share class name or designation
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29 Jun 2021 |
MA |
Memorandum and Articles of Association
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2021 |
CH01 |
Director's details changed for Mr. Martyn Christopher Gilbey on 16 June 2021
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08 May 2021 |
AA |
Full accounts made up to 30 September 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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