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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09 Jul 2024 |
AD01 |
Registered office address changed from Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to C/O Forvis Mazars Llp, Capital Square 58 Morrison Street Edinburgh EH3 8BP on 9 July 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 Mar 2023 |
AD01 |
Registered office address changed from C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland to Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP on 17 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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27 Feb 2023 |
CH01 |
Director's details changed for Mr John Leslie Stott on 3 January 2023
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27 Feb 2023 |
PSC04 |
Change of details for Mr John Leslie Stott as a person with significant control on 3 January 2023
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11 Aug 2022 |
AD01 |
Registered office address changed from 10 Craigmount Grove Edinburgh EH12 8BJ United Kingdom to C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 11 August 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Ian Edward Cunningham as a director on 11 August 2022
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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14 Jan 2021 |
MR01 |
Registration of charge SC5868020020, created on 31 December 2020
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14 Jan 2021 |
MR01 |
Registration of charge SC5868020021, created on 31 December 2020
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14 Jan 2021 |
MR01 |
Registration of charge SC5868020022, created on 31 December 2020
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14 Jan 2021 |
MR01 |
Registration of charge SC5868020023, created on 31 December 2020
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14 Jan 2021 |
MR01 |
Registration of charge SC5868020024, created on 31 December 2020
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14 Jan 2021 |
MR01 |
Registration of charge SC5868020025, created on 31 December 2020
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28 Sep 2020 |
MR01 |
Registration of charge SC5868020016, created on 15 September 2020
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28 Sep 2020 |
MR01 |
Registration of charge SC5868020018, created on 15 September 2020
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28 Sep 2020 |
MR01 |
Registration of charge SC5868020017, created on 16 September 2020
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28 Sep 2020 |
MR01 |
Registration of charge SC5868020019, created on 15 September 2020
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24 Sep 2020 |
MR01 |
Registration of charge SC5868020013, created on 16 September 2020
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24 Sep 2020 |
MR01 |
Registration of charge SC5868020015, created on 15 September 2020
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