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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17 Jan 2024 |
CH01 |
Director's details changed for Mr John Ivor Cavill on 4 January 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Carl Harvey Dix on 4 January 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from 1 George Square Glasgow G2 1AL Scotland to C/O Infrastructure Managers Limited 2nd Floor Drum Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 16 January 2024
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16 Jan 2024 |
AP04 |
Appointment of Infrastructure Managers Limited as a secretary on 4 January 2024
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16 Jan 2024 |
TM02 |
Termination of appointment of Dentons Secretaries Limited as a secretary on 4 January 2024
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01 Dec 2023 |
AP01 |
Appointment of Alison Groat as a director on 1 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of David Niall Smith as a director on 1 December 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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07 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Carl Harvey Dix as a director on 2 February 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of John Wrinn as a director on 2 February 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to 1 George Square Glasgow G2 1AL on 22 February 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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24 Nov 2022 |
AP01 |
Appointment of Mr Stewart William Small as a director on 21 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Daniel Marinus Maria Vermeer as a director on 21 November 2022
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26 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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09 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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29 Nov 2021 |
AP01 |
Appointment of Mr John Wrinn as a director on 4 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of David Fulton Gilmour as a director on 4 November 2021
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26 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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25 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
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04 May 2020 |
TM01 |
Termination of appointment of Ronald Gilfillan Jack as a director on 17 April 2020
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04 May 2020 |
AP01 |
Appointment of Kirsty O'brien as a director on 17 April 2020
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26 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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