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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28 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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25 Oct 2023 |
TM01 |
Termination of appointment of James Joseph Comerford as a director on 1 October 2023
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25 Oct 2023 |
AD01 |
Registered office address changed from 12 South Charlotte Street Edinburgh EH2 4AX Scotland to 12 South Charlotte Street Edinburgh EH2 4AX on 25 October 2023
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25 Oct 2023 |
AD01 |
Registered office address changed from Office 4.3 Macdowall Street Paisley PA3 2NB Scotland to 12 South Charlotte Street Edinburgh EH2 4AX on 25 October 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from 12 South Charlotte Street Edinburgh EH2 4AX Scotland to Office 4.3 Macdowall Street Paisley PA3 2NB on 4 July 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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05 Feb 2021 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 April 2020
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08 Apr 2020 |
AA01 |
Current accounting period shortened from 30 June 2020 to 30 April 2020
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07 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 Jan 2020 |
AP01 |
Appointment of Mr James Joseph Comerford as a director on 14 January 2020
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21 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
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11 Oct 2019 |
AP01 |
Appointment of Mr Robert James Dryburgh as a director on 5 October 2019
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18 Jul 2019 |
TM01 |
Termination of appointment of Charles Morrison as a director on 4 July 2019
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28 May 2019 |
AD01 |
Registered office address changed from 27a-29a Stafford Street Edinburgh EH3 7BJ Scotland to 12 South Charlotte Street Edinburgh EH2 4AX on 28 May 2019
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22 May 2019 |
TM01 |
Termination of appointment of Robert James Dryburgh as a director on 22 May 2019
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03 Apr 2019 |
AA |
Micro company accounts made up to 30 June 2018
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28 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with no updates
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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24 Jan 2018 |
CS01 |
Confirmation statement made on 16 December 2017 with no updates
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18 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-01
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