Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Oct 2024 |
PSC04 |
Change of details for Mayside Trust as a person with significant control on 1 January 2024
|
|
|
01 Oct 2024 |
PSC04 |
Change of details for Mayside Trust as a person with significant control on 1 October 2024
|
|
|
01 Oct 2024 |
PSC07 |
Cessation of Bill White as a person with significant control on 1 January 2024
|
|
|
01 Oct 2024 |
PSC04 |
Change of details for Mayside Trust as a person with significant control on 1 January 2024
|
|
|
04 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
11 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
|
|
|
02 Feb 2024 |
PSC01 |
Notification of Mayside Trust as a person with significant control on 1 January 2024
|
|
|
01 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
12 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
|
|
|
13 Feb 2023 |
PSC04 |
Change of details for Bill White as a person with significant control on 26 September 2019
|
|
|
09 Oct 2022 |
AD01 |
Registered office address changed from , 101 Rose Street South Lane, Edinburgh, EH2 3JG, Scotland to 5 South Charlotte Street Edinburgh Midlothian EH2 4AN on 9 October 2022
|
|
|
30 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
|
|
|
22 Dec 2021 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
|
|
|
04 Nov 2021 |
CH01 |
Director's details changed for Mr Bill White on 4 November 2021
|
|
|
24 May 2021 |
PSC04 |
Change of details for Bill White as a person with significant control on 24 May 2021
|
|
|
11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
|
|
|
29 Apr 2021 |
CH01 |
Director's details changed for Mr Bill White on 29 April 2021
|
|
|
22 Mar 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-03-21
|
|
|
04 Nov 2020 |
CH01 |
Director's details changed for Mr Bill White on 1 November 2020
|
|
|
12 Oct 2020 |
AD01 |
Registered office address changed from , Summit House 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom to 5 South Charlotte Street Edinburgh Midlothian EH2 4AN on 12 October 2020
|
|
|
04 Oct 2020 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
11 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
|
|
|
02 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with updates
|
|
|
10 Feb 2020 |
TM01 |
Termination of appointment of Aikaterini Theochari as a director on 1 January 2020
-
ANNOTATION
Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.
|
|