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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24 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Sep 2022 |
MR01 |
Registration of charge SC5681930001, created on 6 September 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 Oct 2020 |
PSC01 |
Notification of Terence Walker as a person with significant control on 22 October 2020
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28 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 28 October 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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06 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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14 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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04 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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20 Aug 2018 |
AP03 |
Appointment of Mrs Heather Walker as a secretary on 13 August 2018
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20 Aug 2018 |
AD01 |
Registered office address changed from 5th Floor 2 Lister Square Quartermile Two Edinburgh EH3 9GL United Kingdom to 4 Traquair Park East Edinburgh EH12 7AW on 20 August 2018
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07 Aug 2018 |
TM02 |
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 1 August 2018
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11 Jul 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with no updates
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26 Jun 2017 |
TM01 |
Termination of appointment of Austin Flynn as a director on 16 June 2017
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26 Jun 2017 |
AP01 |
Appointment of Terrence Walker as a director on 16 June 2017
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26 Jun 2017 |
TM01 |
Termination of appointment of Morton Fraser Directors Limited as a director on 16 June 2017
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26 Jun 2017 |
AP04 |
Appointment of Morton Fraser Secretaries Limited as a secretary on 16 June 2017
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