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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27 Apr 2021 |
TM01 |
Termination of appointment of Matthew John Waugh as a director on 27 April 2021
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27 Apr 2021 |
TM01 |
Termination of appointment of Susanna Victoria Kempe as a director on 27 April 2021
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 November 2019
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22 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 November 2018
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22 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 November 2017
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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03 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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12 Oct 2020 |
PSC04 |
Change of details for Lord Irvine Alan Stewart Laidlaw as a person with significant control on 25 September 2020
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30 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Jun 2020 |
AD01 |
Registered office address changed from Argyll House Lady Lawson Street Edinburgh EH3 9DR Scotland to Scott-Moncrieff Exchange Place 3 Semple Street Edinburgh EH3 8BL on 19 June 2020
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03 Mar 2020 |
AP01 |
Appointment of Lord Irvine Alan Stewart Laidlaw as a director on 24 February 2020
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24 Feb 2020 |
AP01 |
Appointment of Mr Matthew John Waugh as a director on 24 February 2020
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24 Feb 2020 |
AP01 |
Appointment of Ms Susanna Victoria Kempe as a director on 24 February 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 22/12/2020
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 May 2019 |
AP03 |
Appointment of Mr Innes Grant Chalmers as a secretary on 17 May 2019
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17 May 2019 |
AP01 |
Appointment of Mr Innes Grant Chalmers as a director on 17 May 2019
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17 May 2019 |
AP01 |
Appointment of Mr Iain Ruaraidh Mackay as a director on 17 May 2019
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21 Feb 2019 |
PSC04 |
Change of details for Lord Irvine Alan Stewart Laidlaw as a person with significant control on 20 October 2017
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21 Feb 2019 |
PSC04 |
Change of details for Mrs Julie Anne Grieve as a person with significant control on 20 October 2017
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21 Feb 2019 |
PSC01 |
Notification of Irvine Alan Stewart Laidlaw as a person with significant control on 20 October 2017
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21 Feb 2019 |
PSC07 |
Cessation of Highland Group Holdings Ltd as a person with significant control on 20 October 2017
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08 Jan 2019 |
CS01 |
Confirmation statement made on 26 November 2018 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 22/12/2020
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