Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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09 Mar 2022 | TM01 | Termination of appointment of Siobhan Mathers as a director on 24 February 2022 | |
09 Mar 2022 | TM01 | Termination of appointment of Isobel Jane D'inverno as a director on 24 February 2022 | |
24 Feb 2022 | AP01 | Appointment of Rt Hon Lord Jack Wilson Mcconnell as a director on 24 February 2022 | |
24 Feb 2022 | TM01 | Termination of appointment of Alan Mcfarlane as a director on 24 February 2022 | |
27 Jan 2022 | CS01 | Confirmation statement made on 6 January 2022 with no updates | |
29 Oct 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
23 Feb 2021 | CS01 | Confirmation statement made on 6 January 2021 with no updates | |
06 Nov 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
06 Jan 2020 | CS01 | Confirmation statement made on 6 January 2020 with no updates | |
05 Nov 2019 | AP01 | Appointment of Mrs Geraldine Elizabeth Gammell as a director on 30 October 2019 | |
05 Nov 2019 | AP01 | Appointment of Mr Alan Mcfarlane as a director on 30 October 2019 | |
05 Nov 2019 | AP01 | Appointment of Mr Kevin Pringle as a director on 30 October 2019 | |
05 Nov 2019 | AP01 | Appointment of Mr Alexander Kennedy as a director on 30 October 2019 | |
05 Nov 2019 | AP01 | Appointment of Mrs Siobhan Mathers as a director on 30 October 2019 | |
24 Oct 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
18 Sep 2019 | AD01 | Registered office address changed from 137a George Street Edinburgh EH2 4JY Scotland to 14-18 Hill Street Edinburgh EH2 3JZ on 18 September 2019 | |
28 Aug 2019 | RESOLUTIONS |
Resolutions
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08 Jan 2019 | CS01 | Confirmation statement made on 6 January 2019 with no updates | |
07 Dec 2018 | RESOLUTIONS |
Resolutions
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07 Dec 2018 | CC04 | Statement of company's objects | |
24 Aug 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
17 May 2018 | TM02 | Termination of appointment of Alison Ann Payne as a secretary on 17 May 2018 | |
17 May 2018 | AP03 | Appointment of Mr Chris John Deerin as a secretary on 17 May 2018 | |
09 Jan 2018 | CS01 | Confirmation statement made on 6 January 2018 with no updates | |
12 Dec 2017 | AA | Full accounts made up to 31 March 2017 |