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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24 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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20 Feb 2024 |
AD01 |
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 20 February 2024
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11 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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04 Jul 2023 |
PSC04 |
Change of details for Mrs Lynne Mccormack Maclennan as a person with significant control on 1 July 2023
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04 Jul 2023 |
PSC04 |
Change of details for Mr Angus Maclennan as a person with significant control on 1 July 2023
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09 Jun 2023 |
PSC04 |
Change of details for Mrs Lynne Mccormack Maclennan as a person with significant control on 9 June 2023
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09 Jun 2023 |
PSC04 |
Change of details for Mr Angus Maclennan as a person with significant control on 9 June 2023
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08 May 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 30 April 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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11 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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18 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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08 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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16 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with no updates
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08 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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16 Apr 2018 |
CS01 |
Confirmation statement made on 15 April 2018 with no updates
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22 Jan 2018 |
MR01 |
Registration of charge SC4753470005, created on 10 January 2018
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07 Jun 2017 |
AA |
Unaudited abridged accounts made up to 30 April 2017
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24 Apr 2017 |
CS01 |
Confirmation statement made on 15 April 2017 with updates
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10 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2016
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10 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Aug 2016 |
RP04AR01 |
Second filing of the annual return made up to 15 April 2016
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10 Aug 2016 |
RP04AR01 |
Second filing of the annual return made up to 15 April 2015
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