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 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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25 Oct 2023 |
AD01 |
Registered office address changed from Strathmore Serviced Offices 10 South St. Andrew Street Edinburgh EH2 2AZ Scotland to Hudson House 8 Albany Street Edinburgh Lothian EH1 3QB on 25 October 2023
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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02 Aug 2023 |
AP01 |
Appointment of Ms Ailidh Elizabeth Forlan as a director on 1 August 2023
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22 May 2023 |
TM01 |
Termination of appointment of Andrew Burton as a director on 30 April 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from Carlowrie Castle Boathouse Bridge Road West Lothian EH29 9ES Scotland to Strathmore Serviced Offices 10 South St. Andrew Street Edinburgh EH2 2AZ on 19 January 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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13 Jan 2023 |
PSC05 |
Change of details for San Isidro Holdings Ltd as a person with significant control on 18 August 2022
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13 Jan 2023 |
PSC07 |
Cessation of Jaime Aidan Docherty as a person with significant control on 29 November 2022
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Andrew Leslie Burton on 13 January 2023
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13 Jan 2023 |
AP01 |
Appointment of Mr Andrew Leslie Burton as a director on 1 October 2022
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13 Jan 2023 |
PSC04 |
Change of details for Mr Andrew Marshall as a person with significant control on 13 January 2023
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13 Jan 2023 |
AP04 |
Appointment of Morton Fraser Secretaries Limited as a secretary on 13 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Jaime Aidan Docherty as a director on 29 November 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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06 Dec 2021 |
TM01 |
Termination of appointment of San Isidro Holdings Ltd as a director on 6 December 2021
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02 Dec 2021 |
CH01 |
Director's details changed for Mr Benjamin Kyle Macmillan on 2 December 2021
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11 Nov 2021 |
PSC05 |
Change of details for San Isidro Holdings Ltd as a person with significant control on 11 November 2021
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11 Nov 2021 |
PSC01 |
Notification of Benjamin Kyle Macmillan as a person with significant control on 11 November 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr Benjamin Kyle Macmillan as a director on 11 November 2021
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11 Nov 2021 |
PSC02 |
Notification of San Isidro Holdings Ltd as a person with significant control on 11 November 2021
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11 Nov 2021 |
PSC04 |
Change of details for Mr Andrew Marshall as a person with significant control on 11 November 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Mr Andrew Marshall on 11 November 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Mr Jaime Docherty on 11 November 2021
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