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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25 Jan 2024 |
AD01 |
Registered office address changed from C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP United Kingdom to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 25 January 2024
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25 Jan 2024 |
AD01 |
Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 25 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr Harry Michael Ogilvie Lukas as a director on 8 December 2023
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23 Jan 2024 |
TM01 |
Termination of appointment of Alexander John Edward Dewar as a director on 8 December 2023
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-22
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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14 Jun 2021 |
PSC04 |
Change of details for Mr John Berry as a person with significant control on 14 June 2021
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17 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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17 Jul 2020 |
PSC07 |
Cessation of Simon James Macdonald Lockhart as a person with significant control on 17 July 2019
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with updates
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09 Jul 2019 |
PSC01 |
Notification of Camilla Louise Sellars as a person with significant control on 9 July 2019
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24 Jan 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 30 September 2019
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23 Jan 2019 |
CH01 |
Director's details changed for Mr James Richard Heriot Maitland on 17 March 2008
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with updates
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14 Sep 2017 |
AP01 |
Appointment of The Honorable Alexander James Edward Dewar as a director on 13 September 2017
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13 Sep 2017 |
TM01 |
Termination of appointment of Simon James Macdonald Lockhart as a director on 13 September 2017
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24 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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08 Aug 2017 |
CS01 |
Confirmation statement made on 29 June 2017 with updates
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