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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02 Apr 2024 |
AP01 |
Appointment of Mr Roy William Andrew as a director on 28 March 2024
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08 Mar 2024 |
CH01 |
Director's details changed for The Rt Hon Lord Glennie Angus James Scott Glennie on 6 March 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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08 Dec 2023 |
TM01 |
Termination of appointment of Peter Scott Caldwell as a director on 6 December 2023
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Ysella Jago as a director on 26 September 2023
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03 Nov 2023 |
AP01 |
Appointment of Mrs Sarah Lancaster as a director on 26 September 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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20 Feb 2023 |
TM01 |
Termination of appointment of Janey Louise Milligan as a director on 14 December 2022
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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08 Mar 2022 |
TM01 |
Termination of appointment of William George Burgess as a director on 31 August 2021
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Sep 2021 |
CH01 |
Director's details changed for Mrs Janey Louise Milligan on 6 September 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Brandon Nolan on 24 August 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from Level 3, 125 Princes Street Edinburgh EH2 4AD to 5 Castle Terrace C/O Jrw Edinburgh EH1 2DP on 6 August 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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30 Mar 2021 |
AP01 |
Appointment of Mary Bee Lay Thomson as a director on 3 December 2020
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30 Mar 2021 |
AP01 |
Appointment of The Rt Hon Lord Glennie Angus James Scott Glennie as a director on 3 December 2020
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30 Mar 2021 |
AP01 |
Appointment of Gillian Carmichael Lemaire as a director on 3 December 2020
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29 Mar 2021 |
AP01 |
Appointment of Peter Scott Caldwell as a director on 3 December 2020
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Dec 2020 |
TM01 |
Termination of appointment of Shona Mcnae Frame as a director on 24 November 2020
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06 May 2020 |
TM01 |
Termination of appointment of Gavin Stewart Henderson as a director on 30 April 2020
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06 May 2020 |
TM01 |
Termination of appointment of Jonathan Broome as a director on 30 April 2020
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