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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31 May 2024 |
AP01 |
Appointment of Professor David Argyle as a director on 31 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Gary Jebb as a director on 31 May 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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19 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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16 Jan 2023 |
AP03 |
Appointment of Mrs Ashley Judith Shannon as a secretary on 31 December 2022
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05 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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01 Sep 2022 |
AD02 |
Register inspection address has been changed to Charles Stewart House 9-16 Chambers Street Edinburgh EH1 1HT
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06 Jul 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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11 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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11 Feb 2022 |
MA |
Memorandum and Articles of Association
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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04 Feb 2022 |
SH08 |
Change of share class name or designation
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03 Feb 2022 |
PSC02 |
Notification of The University Court of the University of Edinburgh as a person with significant control on 29 October 2021
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03 Feb 2022 |
PSC02 |
Notification of Scottish Enterprise as a person with significant control on 29 October 2021
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03 Feb 2022 |
PSC03 |
Notification of The City of Edinburgh Council as a person with significant control on 29 October 2021
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29 Nov 2021 |
AP01 |
Appointment of Peter Graham Watton as a director on 29 October 2021
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26 Nov 2021 |
PSC07 |
Cessation of Graeme Fyfe as a person with significant control on 29 October 2021
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26 Nov 2021 |
AP01 |
Appointment of Paul Lawrence as a director on 29 October 2021
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26 Nov 2021 |
AP01 |
Appointment of Mr Derek Mccrindle as a director on 29 October 2021
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26 Nov 2021 |
AP01 |
Appointment of Ms Ashley Judith Shannon as a director on 29 October 2021
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26 Nov 2021 |
AP01 |
Appointment of Gary Jebb as a director on 29 October 2021
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26 Nov 2021 |
AP01 |
Appointment of Mr Derek Alexander Shaw as a director on 29 October 2021
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26 Nov 2021 |
AD01 |
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to Nine Little France Road Edinburgh EH16 4UX on 26 November 2021
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