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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15 Nov 2023 |
TM01 |
Termination of appointment of Keli Mitchell as a director on 14 November 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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09 Jun 2023 |
RP04AR01 |
Second filing of the annual return made up to 8 August 2015
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06 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 August 2016
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06 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 February 2015
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05 Jun 2023 |
466(Scot) |
Alterations to floating charge SC4839270001
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02 Jun 2023 |
466(Scot) |
Alterations to floating charge SC4839270002
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30 May 2023 |
MR01 |
Registration of charge SC4839270002, created on 15 May 2023
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16 May 2023 |
AP01 |
Appointment of Mrs Keli Mitchell as a director on 12 May 2023
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16 May 2023 |
PSC05 |
Change of details for Frame Group Limited as a person with significant control on 15 May 2023
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16 May 2023 |
PSC07 |
Cessation of Charlotte Street Partners Limited as a person with significant control on 15 May 2023
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16 May 2023 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 12 May 2023
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16 May 2023 |
AD01 |
Registered office address changed from Four Winds Pavilion Pacific Quay Glasgow G51 1DZ Scotland to Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS on 16 May 2023
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16 May 2023 |
TM01 |
Termination of appointment of Angus Greig Walker as a director on 12 May 2023
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16 May 2023 |
TM01 |
Termination of appointment of Gary O'donnell as a director on 12 May 2023
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16 May 2023 |
TM02 |
Termination of appointment of Hms Secretaries Limited as a secretary on 12 May 2023
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16 May 2023 |
MR01 |
Registration of charge SC4839270001, created on 15 May 2023
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Mar 2023 |
TM01 |
Termination of appointment of Andrew John Wilson as a director on 1 February 2023
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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