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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04 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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17 May 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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23 Jan 2023 |
PSC01 |
Notification of Elizabeth Gibson Harris as a person with significant control on 7 December 2022
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23 Jan 2023 |
PSC01 |
Notification of Ian Colquhoun Harris as a person with significant control on 7 December 2022
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23 Jan 2023 |
PSC07 |
Cessation of Keith Gordon as a person with significant control on 7 December 2022
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23 Jan 2023 |
TM01 |
Termination of appointment of Keith Gordon as a director on 7 December 2022
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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29 Aug 2022 |
AP01 |
Appointment of Mrs Elizabeth Gibson Harris as a director on 29 August 2022
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29 Aug 2022 |
AD01 |
Registered office address changed from 22/15 Russell Gardens Edinburgh EH12 5PP Scotland to 136 Boden Street Glasgow G40 3PX on 29 August 2022
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29 Aug 2022 |
AP01 |
Appointment of Mr Ian Colquhoun Harris as a director on 29 August 2022
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29 Aug 2022 |
AP01 |
Appointment of Mr Jonathan Raeburn Bates as a director on 29 August 2022
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26 Jan 2022 |
PSC01 |
Notification of Keith Gordon as a person with significant control on 13 January 2022
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26 Jan 2022 |
PSC07 |
Cessation of James Kelly as a person with significant control on 13 January 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of James Kelly as a director on 13 January 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Jacqueline Kelly as a director on 13 January 2022
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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30 Jul 2021 |
AP01 |
Appointment of Keith Gordon as a director on 23 July 2021
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30 Jul 2021 |
AD01 |
Registered office address changed from 27 Cameron Way Prestonpans EH32 9FH Scotland to 22/15 Russell Gardens Edinburgh EH12 5PP on 30 July 2021
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30 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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02 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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