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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12 Apr 2024 |
AD01 |
Registered office address changed from 25 Rutland Street Edinburgh EH1 2RN Scotland to 25 Rutland Street Edinburgh EH1 2AE on 12 April 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from 26 Charlotte Square Edinburgh Midlothian EH2 4ET Scotland to 25 Rutland Street Edinburgh EH1 2RN on 9 April 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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11 Dec 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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16 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 January 2022
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11 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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11 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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11 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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18 Oct 2022 |
PSC07 |
Cessation of David Douglas Murray as a person with significant control on 26 February 2021
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17 Oct 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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23 May 2022 |
PSC01 |
Notification of David Douglas Murray as a person with significant control on 26 February 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 16/11/2022
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06 Sep 2021 |
AA01 |
Current accounting period extended from 31 January 2022 to 30 June 2022
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02 Mar 2021 |
CH01 |
Director's details changed for Mr Craig John Mcdermid on 2 March 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Craig John Mcdermid as a director on 26 February 2021
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02 Mar 2021 |
MA |
Memorandum and Articles of Association
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2021 |
PSC07 |
Cessation of Tom Duguid as a person with significant control on 1 March 2021
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02 Mar 2021 |
PSC01 |
Notification of Keith Andrew Murray as a person with significant control on 1 March 2021
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02 Mar 2021 |
PSC01 |
Notification of David Douglas Murray as a person with significant control on 26 February 2021
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02 Mar 2021 |
AD01 |
Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland to 26 Charlotte Square Edinburgh Midlothian EH2 4ET on 2 March 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Euan Neill Campbell as a director on 26 February 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Tom Duguid as a director on 26 February 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Keith Andrew Murray as a director on 26 February 2021
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