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 Aug 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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18 Jul 2022 |
PSC05 |
Change of details for Brodies & Co. (Trustees) Limited as a person with significant control on 18 January 2022
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10 Mar 2022 |
CH01 |
Director's details changed for Mrs Margaret Elspeth Stott on 10 March 2022
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10 Mar 2022 |
CH01 |
Director's details changed for Robert William Stott on 10 March 2022
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10 Mar 2022 |
AD01 |
Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 10 March 2022
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24 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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14 Aug 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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17 Dec 2019 |
AAMD |
Amended total exemption full accounts made up to 31 July 2019
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with updates
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01 Nov 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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18 Jul 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with updates
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26 Mar 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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20 Jul 2017 |
PSC02 |
Notification of Brodies & Co. (Trustees) Limited as a person with significant control on 23 September 2016
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20 Jul 2017 |
PSC01 |
Notification of Margaret Elspeth Stott as a person with significant control on 23 September 2016
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20 Jul 2017 |
PSC01 |
Notification of Robert William Stott as a person with significant control on 23 September 2016
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20 Jul 2017 |
PSC07 |
Cessation of Robert William Stott as a person with significant control on 23 September 2016
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20 Jul 2017 |
CS01 |
Confirmation statement made on 17 July 2017 with updates
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30 Sep 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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