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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23 Feb 2026 |
AA |
Accounts for a dormant company made up to 18 February 2026
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23 Feb 2026 |
CS01 |
Confirmation statement made on 19 February 2026 with updates
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10 Dec 2025 |
TM01 |
Termination of appointment of Richard Baker as a director on 10 December 2025
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10 Dec 2025 |
PSC01 |
Notification of Louise Mccoll as a person with significant control on 10 December 2025
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10 Dec 2025 |
PSC07 |
Cessation of Richard Baker as a person with significant control on 10 December 2025
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10 Dec 2025 |
AA |
Accounts for a dormant company made up to 18 February 2025
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10 Dec 2025 |
AP01 |
Appointment of Louise Mccoll as a director on 10 December 2025
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30 Oct 2025 |
AD01 |
Registered office address changed from , 85 Swanston Avenue, Edinburgh, EH10 7DA, Scotland to 33 Drum Brae South Edinburgh EH12 8DT on 30 October 2025
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26 Feb 2025 |
CS01 |
Confirmation statement made on 19 February 2025 with updates
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19 Feb 2024 |
AA |
Accounts for a dormant company made up to 19 February 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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09 May 2023 |
TM01 |
Termination of appointment of Joyce Robb as a director on 9 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Graeme Robb as a director on 9 May 2023
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22 Feb 2023 |
AA |
Accounts for a dormant company made up to 18 February 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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23 Feb 2022 |
AA |
Accounts for a dormant company made up to 18 February 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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23 Feb 2022 |
PSC01 |
Notification of Richard Baker as a person with significant control on 23 February 2022
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23 Feb 2022 |
PSC07 |
Cessation of Graeme Robb as a person with significant control on 22 February 2022
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14 May 2021 |
AP01 |
Appointment of Mr Richard Baker as a director on 14 May 2021
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14 May 2021 |
AD01 |
Registered office address changed from , 177 Baberton Mains Drive, Edinburgh, EH14 3EL, Scotland to 33 Drum Brae South Edinburgh EH12 8DT on 14 May 2021
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19 Feb 2021 |
AA |
Accounts for a dormant company made up to 18 February 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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20 Feb 2020 |
AA |
Accounts for a dormant company made up to 18 February 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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