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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04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Simon Luke Preston on 11 October 2022
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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19 Nov 2021 |
TM01 |
Termination of appointment of William Alasdair Hunter as a director on 30 September 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Angus Ross Frew as a director on 30 September 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Alexander Strachan as a director on 30 September 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Robert Patrick Duthie as a director on 5 October 2021
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Jun 2021 |
AP01 |
Appointment of Mr Angus Ross Frew as a director on 24 June 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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15 Jan 2021 |
TM01 |
Termination of appointment of Jan Marceli Kopernicki as a director on 31 December 2020
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06 Jan 2021 |
TM02 |
Termination of appointment of Gregory Albert Hanson as a secretary on 31 December 2020
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06 Jan 2021 |
AP03 |
Appointment of Mr Craig David George Daniels as a secretary on 31 December 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of John Stephen Denholm as a director on 1 December 2020
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22 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Aug 2020 |
CH01 |
Director's details changed for Mr Benjamin Donald Robert Maclehose on 17 August 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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24 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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17 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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14 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2019
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11 Feb 2019 |
AP01 |
Appointment of Mr Alexander Strachan as a director on 29 January 2019
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