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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12 Dec 2023 |
PSC04 |
Change of details for The Most Noble Sir Richard Walter John Montagu Douglas Scott, Duke of Buccleuch as a person with significant control on 11 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Euan Charles Morgan Tripp on 11 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Alasdair Scott Johnstone on 11 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 12 December 2023
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12 Dec 2023 |
CH04 |
Secretary's details changed for As Company Services Limited on 11 December 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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30 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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30 Jan 2023 |
CH01 |
Director's details changed for Mr Alasdair Scott Johnstone on 30 January 2023
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28 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Alasdair Scott Johnstone on 13 May 2022
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29 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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15 Jul 2021 |
TM01 |
Termination of appointment of Colin Bruce Henderson as a director on 7 July 2021
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15 Jul 2021 |
AP01 |
Appointment of Mr Euan Charles Morgan Tripp as a director on 7 July 2021
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27 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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04 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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28 Jan 2020 |
CH01 |
Director's details changed for Mr Alasdair Scott Johnstone on 27 January 2020
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27 Sep 2019 |
PSC04 |
Change of details for The Most Noble Sir Richard Walter John Montagu Douglas Scott, Duke of Buccleuch as a person with significant control on 23 September 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
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27 Sep 2019 |
CH01 |
Director's details changed for Colin Bruce Henderson on 23 September 2019
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09 Jul 2019 |
AP01 |
Appointment of Mr Alasdair Scott Johnstone as a director on 5 July 2019
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04 Jul 2019 |
TM01 |
Termination of appointment of John Neilson Kerr as a director on 17 March 2019
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01 May 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with updates
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