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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06 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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28 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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11 May 2023 |
PSC05 |
Change of details for Souter Sbs Holdings Limited as a person with significant control on 30 April 2023
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28 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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10 Aug 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 March 2022
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01 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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10 May 2021 |
CH04 |
Secretary's details changed for Highland and Universal Securities Limited on 5 March 2021
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10 May 2021 |
CH01 |
Director's details changed for Sir Brian Souter on 30 April 2021
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06 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 October 2020
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13 Mar 2021 |
AD01 |
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Fourth Floor 68-70 George Street Edinburgh Midlothian EH2 2LR on 13 March 2021
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10 Mar 2021 |
AP04 |
Appointment of Highland and Universal Securities Limited as a secretary on 5 March 2021
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10 Mar 2021 |
TM02 |
Termination of appointment of Dm Company Services Limited as a secretary on 5 March 2021
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04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 06/05/2021
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01 Jul 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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07 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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07 Nov 2019 |
SH02 |
Statement of capital on 1 November 2019
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03 Jul 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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03 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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04 Jul 2018 |
CH01 |
Director's details changed for John Berthinussen on 15 June 2018
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21 Jun 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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30 Apr 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with updates
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03 Oct 2017 |
CS01 |
Confirmation statement made on 23 September 2017 with updates
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