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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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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13 Dec 2023 |
AD01 |
Registered office address changed from Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to 6 Logie Mill Edinburgh EH7 4HG on 13 December 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Morton Fraser Trustees 3 Limited as a director on 9 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Malcolm Henry Mcpherson as a director on 9 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Robert Fisher as a director on 9 October 2023
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10 Oct 2023 |
PSC01 |
Notification of Hamish Ritchie Cameron Campbell as a person with significant control on 9 October 2023
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10 Oct 2023 |
PSC01 |
Notification of Christopher Robert Cameron Campbell as a person with significant control on 9 October 2023
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10 Oct 2023 |
PSC07 |
Cessation of Robert Fisher as a person with significant control on 9 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Christopher Robert Cameron Campbell as a director on 9 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Hamish Ritchie Cameron Campbell as a director on 9 October 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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23 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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29 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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18 Jul 2022 |
CH02 |
Director's details changed for Morton Fraser Trustees 3 Limited on 1 November 2018
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18 Jul 2022 |
CH02 |
Director's details changed for Addleshaw Goddard (Scotland) Trustees No on 1 November 2018
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18 Jul 2022 |
PSC04 |
Change of details for Mr Robert Fisher as a person with significant control on 1 November 2018
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Robert Fisher on 1 November 2018
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Malcolm Henry Mcpherson on 1 November 2018
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18 Jul 2022 |
AD01 |
Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh Midlothian EH3 8EH to Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 18 July 2022
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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05 Oct 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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05 Oct 2020 |
PSC01 |
Notification of Robert Fisher as a person with significant control on 15 November 2017
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05 Oct 2020 |
PSC07 |
Cessation of Colin Cameron Campbell as a person with significant control on 15 November 2017
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