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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21 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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28 Feb 2024 |
AP01 |
Appointment of Mr Simon Hart as a director on 17 January 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Stephen Michael Hart as a director on 30 November 2023
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14 Feb 2024 |
TM01 |
Termination of appointment of Timothy James Edward as a director on 31 October 2023
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11 Aug 2023 |
AP01 |
Appointment of Mr Alexander James Lamley as a director on 1 August 2023
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11 Aug 2023 |
AP01 |
Appointment of Ms Laura Elizabeth Peachey as a director on 1 August 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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22 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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10 Jan 2023 |
AP01 |
Appointment of Miss Caroline Urban as a director on 1 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Mr Iain David Mcdougall as a director on 1 January 2023
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08 Dec 2022 |
AP01 |
Appointment of Miss Alison Elizabeth Scott as a director on 21 November 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Bryan Jarrod Shaw as a director on 30 November 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Jane Margaret Ramsay as a director on 30 November 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Kenneth Mumford as a director on 30 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Catriona Joan Maclean as a director on 31 October 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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04 May 2022 |
AP01 |
Appointment of Mr Thomas William John Nimmo as a director on 2 May 2022
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22 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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11 Mar 2022 |
AP01 |
Appointment of Mr Stephen Michael Hart as a director on 1 March 2022
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08 Mar 2022 |
CH01 |
Director's details changed for Ms Hannah Louise Roche on 1 March 2018
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05 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2 August 2021
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02 Aug 2021 |
PSC05 |
Change of details for Mbm Commercial Llp as a person with significant control on 2 August 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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22 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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