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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13 Apr 2026 |
CS01 |
Confirmation statement made on 28 March 2026 with no updates
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01 Apr 2026 |
TM01 |
Termination of appointment of Carol Elizabeth Nimmo as a director on 30 March 2026
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26 Feb 2026 |
AP01 |
Appointment of Dr Diljeet Kaur Bhachu as a director on 26 February 2026
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26 Feb 2026 |
AP01 |
Appointment of Ms Lucy Helena Mason as a director on 26 February 2026
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24 Dec 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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20 Oct 2025 |
AP01 |
Appointment of Mrs Morag Marian Page as a director on 2 October 2025
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04 Sep 2025 |
MA |
Memorandum and Articles of Association
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04 Sep 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Jul 2025 |
AP01 |
Appointment of Mr James Murphy as a director on 15 July 2025
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21 Jul 2025 |
AP01 |
Appointment of Emma Houston as a director on 15 July 2025
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21 Jul 2025 |
AP01 |
Appointment of Professor Jeffrey Neil Sharkey as a director on 15 July 2025
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21 Jul 2025 |
AP01 |
Appointment of Annie Gunner Logan as a director on 15 July 2025
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02 Apr 2025 |
CS01 |
Confirmation statement made on 28 March 2025 with no updates
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02 Apr 2025 |
CH01 |
Director's details changed for Mrs Carol Elizabeth Nimmo on 1 April 2025
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02 Apr 2025 |
CH01 |
Director's details changed for Mr Andrew Colin Macduff Liddell on 1 April 2025
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02 Apr 2025 |
TM02 |
Termination of appointment of J & H Mitchell Llp as a secretary on 1 April 2025
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14 Mar 2025 |
PSC08 |
Notification of a person with significant control statement
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03 Mar 2025 |
PSC07 |
Cessation of Carol Elizabeth Nimmo as a person with significant control on 21 January 2025
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03 Mar 2025 |
PSC07 |
Cessation of Carol Betsy Lees Dickson Main as a person with significant control on 21 January 2025
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03 Mar 2025 |
PSC07 |
Cessation of Andrew Colin Macduff Liddell as a person with significant control on 21 January 2025
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03 Mar 2025 |
PSC07 |
Cessation of Dunard Fund as a person with significant control on 21 January 2025
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18 Feb 2025 |
AP01 |
Appointment of Jennifer Catriona Jamison as a director on 21 January 2025
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28 Jan 2025 |
MA |
Memorandum and Articles of Association
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28 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2025 |
AD01 |
Registered office address changed from 51 Atholl Road Pitlochry Perthshire PH16 5BU to Colinton Suite Strathmore Offices 91 George Street Edinburgh EH2 3ES on 20 January 2025
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