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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13 May 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
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10 May 2024 |
AD01 |
Registered office address changed from Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 9RY Scotland to 9 Haymarket Square, Edinburgh EH3 8FY on 10 May 2024
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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01 May 2023 |
AD01 |
Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 9RY on 1 May 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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08 Apr 2020 |
TM01 |
Termination of appointment of Iain Grant Meikle as a director on 1 March 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with updates
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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22 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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09 Apr 2018 |
CS01 |
Confirmation statement made on 7 April 2018 with updates
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21 Feb 2018 |
PSC01 |
Notification of Alison Mary Grant as a person with significant control on 6 April 2016
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21 Feb 2018 |
PSC01 |
Notification of Iain Grant Meikle as a person with significant control on 6 April 2016
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21 Feb 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 21 February 2018
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01 Feb 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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16 Aug 2017 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
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07 Apr 2017 |
CS01 |
Confirmation statement made on 7 April 2017 with updates
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30 Jan 2017 |
AA |
Total exemption full accounts made up to 30 April 2016
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04 Oct 2016 |
MA |
Memorandum and Articles of Association
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