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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09 May 2025 |
AA |
Accounts for a dormant company made up to 17 September 2024
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09 May 2025 |
CS01 |
Confirmation statement made on 8 May 2025 with updates
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08 May 2024 |
AA |
Accounts for a dormant company made up to 17 September 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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18 Apr 2024 |
AP01 |
Appointment of Mr Robert Johnston as a director on 17 April 2024
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17 Apr 2024 |
PSC04 |
Change of details for Mr Robert Johnston as a person with significant control on 17 April 2024
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17 Apr 2024 |
AD01 |
Registered office address changed from 70 Biggar Road Edinburgh EH10 7DU Scotland to 60 Eskbank Road Bonnyrigg EH19 3AR on 17 April 2024
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16 Apr 2024 |
AD01 |
Registered office address changed from 70 Biggar Road Edinburgh EH10 7DU Scotland to 70 Biggar Road Edinburgh EH10 7DU on 16 April 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from 60 Eskbank Road Bonnyrigg EH19 3AR Scotland to 70 Biggar Road Edinburgh EH10 7DU on 10 April 2024
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08 Apr 2024 |
PSC01 |
Notification of Robert Johnston as a person with significant control on 8 April 2024
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08 Apr 2024 |
PSC07 |
Cessation of George Michael Wright as a person with significant control on 8 April 2024
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08 Apr 2024 |
PSC07 |
Cessation of Lisa Mackiewicz as a person with significant control on 8 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Lisa Mackiewicz as a director on 8 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of George Michael Wright as a director on 8 April 2024
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08 Apr 2024 |
AD01 |
Registered office address changed from 56 West Croft Ratho Village Edinburgh Midlothian EH28 8PB to 60 Eskbank Road Bonnyrigg EH19 3AR on 8 April 2024
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23 May 2023 |
AA |
Accounts for a dormant company made up to 17 September 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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11 May 2022 |
AA |
Accounts for a dormant company made up to 17 September 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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22 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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21 May 2021 |
AA |
Accounts for a dormant company made up to 17 September 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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21 May 2020 |
AA |
Accounts for a dormant company made up to 17 September 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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08 Jul 2019 |
AA |
Accounts for a dormant company made up to 17 September 2018
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