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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30 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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29 Mar 2023 |
TM01 |
Termination of appointment of John Ian Durie as a director on 29 March 2023
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24 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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31 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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06 Oct 2022 |
AD01 |
Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to Suite 2, Ground Floor 30 Queensferry Road Edinburgh EH4 2HS on 6 October 2022
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15 Jun 2022 |
AP01 |
Appointment of Honourable Robert Anthony Hamilton Wills as a director on 13 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Steven Reilly as a director on 13 June 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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26 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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05 Mar 2021 |
CH01 |
Director's details changed for Mr John Ian Durie on 5 March 2021
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30 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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10 Nov 2020 |
CH01 |
Director's details changed for Mr John Ian Durie on 25 October 2020
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21 Apr 2020 |
AD01 |
Registered office address changed from Suites 43 & 44, Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 21 April 2020
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23 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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15 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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20 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with no updates
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16 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 April 2017
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15 Dec 2017 |
CS01 |
Confirmation statement made on 8 December 2017 with no updates
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15 Sep 2017 |
CH01 |
Director's details changed for Mr Steven Reilly on 15 September 2017
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15 Dec 2016 |
CS01 |
Confirmation statement made on 8 December 2016 with updates
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29 Aug 2016 |
AA |
Accounts for a dormant company made up to 30 April 2016
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29 Dec 2015 |
AA01 |
Current accounting period extended from 31 December 2015 to 30 April 2016
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