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 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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11 Jan 2024 |
PSC01 |
Notification of Anthony James Prince as a person with significant control on 13 December 2023
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11 Jan 2024 |
AP01 |
Appointment of Anthony James Prince as a director on 13 December 2023
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11 Jan 2024 |
AD01 |
Registered office address changed from The Manse Careston Brechin DD9 6SA Scotland to 5 Atholl Crescent Edinburgh EH3 8EJ on 11 January 2024
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11 Jan 2024 |
CH01 |
Director's details changed for Miss Louisa Jean Moule on 9 January 2024
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11 Jan 2024 |
CH01 |
Director's details changed for Mr James Shaw Campbell Adamson on 9 January 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
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10 Jan 2024 |
PSC05 |
Change of details for Saffery Champness Trustees Limited as a person with significant control on 4 September 2023
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02 May 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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09 Jan 2023 |
PSC01 |
Notification of Jenny Margaret Healy as a person with significant control on 27 November 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with updates
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15 Nov 2022 |
AD01 |
Registered office address changed from Careston Castle Brechin DD9 6RT United Kingdom to The Manse Careston Brechin DD9 6SA on 15 November 2022
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05 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location 5 Atholl Crescent Edinburgh EH3 8EJ
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04 Oct 2022 |
PSC05 |
Change of details for Saffery Champness Trustees Limited as a person with significant control on 16 June 2022
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04 Oct 2022 |
AD02 |
Register inspection address has been changed to 5 Atholl Crescent Edinburgh EH3 8EJ
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26 Sep 2022 |
PSC04 |
Change of details for Miss Louisa Jean Moule as a person with significant control on 16 June 2022
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22 Sep 2022 |
PSC02 |
Notification of Saffery Champness Trustees Limited as a person with significant control on 16 June 2022
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22 Sep 2022 |
PSC02 |
Notification of Gillespie Macandrew (Trustees) Limited as a person with significant control on 16 June 2022
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21 Sep 2022 |
PSC04 |
Change of details for Mr James Shaw Campbell Adamson as a person with significant control on 16 June 2022
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23 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jun 2022 |
SH08 |
Change of share class name or designation
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22 Jun 2022 |
MA |
Memorandum and Articles of Association
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22 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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23 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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