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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11 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from 22/9 South Oswald Road Edinburgh Midlothian EH9 2HG Scotland to 50 Bonaly Wester Edinburgh EH13 0RQ on 12 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Colin Thomas Macnab as a director on 17 November 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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30 Mar 2022 |
CH01 |
Director's details changed for Ms Kirsty Anne Macnab on 17 February 2022
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30 Mar 2022 |
CH01 |
Director's details changed for Ms Kirsty Anne Macnab on 17 February 2022
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14 Sep 2021 |
PSC04 |
Change of details for Ms Lindsey Margaret Hogan as a person with significant control on 26 August 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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14 Sep 2021 |
CH01 |
Director's details changed for Ms Lindsey Margaret Hogan on 26 August 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Ms Kirsty Anne Macnab on 26 August 2021
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13 Sep 2021 |
PSC04 |
Change of details for Ms Kirsty Anne Macnab as a person with significant control on 26 August 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Ms Lindsey Margaret Hogan on 26 August 2021
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13 Sep 2021 |
PSC04 |
Change of details for Ms Lindsey Margaret Hogan as a person with significant control on 26 August 2021
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18 May 2021 |
PSC01 |
Notification of Kirsty Anne Macnab as a person with significant control on 30 November 2020
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18 May 2021 |
PSC01 |
Notification of Lindsey Margaret Hogan as a person with significant control on 30 November 2020
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18 May 2021 |
PSC01 |
Notification of Gillian Ishbel Currie as a person with significant control on 30 November 2020
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17 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 17 May 2021
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26 Apr 2021 |
AP01 |
Appointment of Ms Kirsty Anne Macnab as a director on 21 April 2021
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26 Apr 2021 |
AP01 |
Appointment of Ms Lindsey Margaret Hogan as a director on 21 April 2021
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Colin Thomas Macnab on 26 April 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Colin Thomas Macnab on 12 April 2021
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12 Apr 2021 |
AD01 |
Registered office address changed from 22 South Oswald Gardens Edinburgh Midlothian EH9 2HG Scotland to 22/9 South Oswald Road Edinburgh Midlothian EH9 2HG on 12 April 2021
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