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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01 Nov 2018 |
AP01 |
Appointment of Donna Marie Brennan as a director on 1 November 2018
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01 Nov 2018 |
AD01 |
Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to C/O Morton Fraser Llp, 5th Floor, Quartermile Two Lister Square Edinburgh EH3 9GL on 1 November 2018
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01 Nov 2018 |
AP01 |
Appointment of Robin James Scott Morton as a director on 1 November 2018
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01 Nov 2018 |
PSC07 |
Cessation of Addleshaw Goddard (Scotland) Services Limited as a person with significant control on 1 November 2018
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01 Nov 2018 |
AP01 |
Appointment of Sue Elizabeth Hunter as a director on 1 November 2018
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01 Nov 2018 |
AP01 |
Appointment of Mr Adrian Edward Robert Bell as a director on 1 November 2018
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01 Nov 2018 |
TM02 |
Termination of appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 November 2018
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01 Nov 2018 |
TM01 |
Termination of appointment of David Michael Kirchin as a director on 1 November 2018
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01 Nov 2018 |
TM01 |
Termination of appointment of Andrew Charles Ley as a director on 1 November 2018
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01 Nov 2018 |
TM01 |
Termination of appointment of Douglas Munro Hunter as a director on 1 November 2018
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01 Nov 2018 |
TM01 |
Termination of appointment of Euan Kenneth James Fleming as a director on 1 November 2018
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01 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-01
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26 Mar 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with no updates
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26 Mar 2018 |
PSC02 |
Notification of Addleshaw Goddard (Scotland) Services Limited as a person with significant control on 31 May 2017
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26 Mar 2018 |
PSC07 |
Cessation of Alison Louise Williams as a person with significant control on 31 May 2017
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26 Mar 2018 |
PSC07 |
Cessation of Charles Keith Oliver as a person with significant control on 31 May 2017
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26 Mar 2018 |
CH04 |
Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017
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10 Jan 2018 |
AP01 |
Appointment of Euan Kenneth James Fleming as a director on 9 January 2018
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22 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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09 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2017 |
AP01 |
Appointment of Mr Gregor John Mitchell as a director on 31 May 2017
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01 Jun 2017 |
AP01 |
Appointment of Mr Andrew Charles Ley as a director on 31 May 2017
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01 Jun 2017 |
AP01 |
Appointment of Mr David Michael Kirchin as a director on 31 May 2017
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01 Jun 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-31
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09 May 2017 |
TM01 |
Termination of appointment of Sarah Mckinlay as a director on 31 December 2016
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