Company Results (links open in a new window)
|
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)
|
|
09 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
05 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
22 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
|
|
|
23 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
|
|
|
21 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
21 Feb 2022 |
AD01 |
Registered office address changed from , 15 Atholl Crescent, Edinburgh, EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 21 February 2022
|
|
|
25 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
|
|
|
24 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
|
|
|
14 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
04 Aug 2021 |
CH01 |
Director's details changed for Mrs Joanne Katrina Whittem on 1 August 2021
|
|
|
04 Aug 2021 |
TM01 |
Termination of appointment of James Richard Edward Charles Mark as a director on 1 August 2021
|
|
|
02 Jul 2021 |
AP01 |
Appointment of Mrs Joanne Katrina Whittem as a director on 1 July 2021
|
|
|
07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
09 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
|
|
|
09 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
|
|
|
02 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
20 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with updates
|
|
|
02 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
14 Dec 2017 |
CS01 |
Confirmation statement made on 9 December 2017 with updates
|
|
|
05 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
|
|
|
21 Jul 2017 |
PSC02 |
Notification of Den Norske Nominees Limited as a person with significant control on 4 July 2017
|
|
|
21 Jul 2017 |
PSC02 |
Notification of Dnb Bank Asa as a person with significant control on 4 July 2017
|
|
|
20 Jul 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 20 July 2017
|
|
|
12 Jul 2017 |
MR01 |
Registration of charge SC3901720003, created on 4 July 2017
|
|
|
11 Jul 2017 |
MR01 |
Registration of charge SC3901720002, created on 4 July 2017
|
|