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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31 Mar 2025 |
TM02 |
Termination of appointment of Sharon Gibson as a secretary on 28 March 2025
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31 Mar 2025 |
TM01 |
Termination of appointment of Sharon Gibson as a director on 28 March 2025
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17 Mar 2025 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2025-03-14
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17 Mar 2025 |
AD01 |
Registered office address changed from 26 Alva Street Edinburgh EH2 4PY Scotland to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 17 March 2025
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10 Mar 2025 |
CS01 |
Confirmation statement made on 9 March 2025 with updates
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12 Nov 2024 |
PSC01 |
Notification of Shirley May Ireland as a person with significant control on 16 July 2024
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12 Nov 2024 |
PSC01 |
Notification of Lucy Elizabeth Blyth as a person with significant control on 16 July 2024
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12 Nov 2024 |
PSC01 |
Notification of Isobel Evelyn Channing as a person with significant control on 16 July 2024
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12 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 November 2024
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28 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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16 Aug 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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06 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Thomas Baillie Laidlaw as a director on 19 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Michael Cunningham as a director on 12 July 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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21 Mar 2024 |
AD02 |
Register inspection address has been changed from 30 Excel House Semple Street Edinburgh EH3 8BL Scotland to 26 Alva Street Edinburgh EH2 4PY
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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16 Mar 2023 |
MR04 |
Satisfaction of charge SC4196760002 in full
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16 Feb 2023 |
MR04 |
Satisfaction of charge SC4196760001 in full
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20 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Paul David Blyth on 13 September 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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10 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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