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 |
CH01 |
Director's details changed for Mr Frederick Stanislaus Hallsworth on 15 November 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 May 2023 |
AD01 |
Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP United Kingdom to 1 Fleming Road Kirkton Campus Livingston EH54 7BN on 1 May 2023
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10 Nov 2022 |
TM01 |
Termination of appointment of Andrew Murdoch Elder as a director on 20 October 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Frederick Stanislaus Hallsworth on 23 June 2020
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23 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Christopher Peter Connock on 10 April 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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21 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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04 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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03 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with updates
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12 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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06 Jun 2018 |
466(Scot) |
Alterations to floating charge SC5193970002
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31 May 2018 |
MR01 |
Registration of charge SC5193970002, created on 17 May 2018
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25 May 2018 |
466(Scot) |
Alterations to floating charge SC5193970001
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22 May 2018 |
MR01 |
Registration of charge SC5193970001, created on 8 May 2018
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09 Nov 2017 |
CS01 |
Confirmation statement made on 2 November 2017 with no updates
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17 Jul 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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16 Nov 2016 |
CS01 |
Confirmation statement made on 2 November 2016 with updates
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05 Jan 2016 |
TM02 |
Termination of appointment of Maclay Murray & Spens Llp as a secretary on 17 December 2015
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