Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Oct 2023 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
|
|
|
02 Oct 2023 |
AD01 |
Registered office address changed from 23 Manor Place Edinburgh EH3 7DX Scotland to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 2 October 2023
|
|
|
21 Sep 2023 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
|
|
|
14 Sep 2023 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
|
|
|
04 Sep 2023 |
TM01 |
Termination of appointment of Simon Hannah as a director on 31 August 2023
|
|
|
21 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
|
|
|
09 Jan 2023 |
TM01 |
Termination of appointment of Alistair Duncan Stewart as a director on 9 January 2023
|
|
|
22 Nov 2022 |
TM01 |
Termination of appointment of David Neill Moore as a director on 21 November 2022
|
|
|
25 Aug 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
|
|
|
03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
27 May 2022 |
TM01 |
Termination of appointment of Stephen Jevan Beard as a director on 27 May 2022
|
|
|
11 May 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
|
|
|
05 Jan 2022 |
AD01 |
Registered office address changed from London House 20-22 East London Street Edinburgh EH7 4BQ United Kingdom to 23 Manor Place Edinburgh EH3 7DX on 5 January 2022
|
|
|
19 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
29 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
|
|
|
01 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
30 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
|
|
|
09 Jan 2020 |
AP01 |
Appointment of Mr Stephen Jevan Beard as a director on 9 January 2020
|
|
|
13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
18 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with no updates
|
|
|
30 Jan 2019 |
AD01 |
Registered office address changed from 45a/2 George Street Edinburgh EH2 2HT United Kingdom to London House 20-22 East London Street Edinburgh EH7 4BQ on 30 January 2019
|
|
|
08 Oct 2018 |
AP01 |
Appointment of Mr Conrad Simon James Lewcock as a director on 24 September 2018
|
|
|
08 Oct 2018 |
AP01 |
Appointment of Mr Ian Archibald Morrison as a director on 24 September 2018
|
|
|
23 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
04 Apr 2018 |
CS01 |
Confirmation statement made on 17 March 2018 with updates
|
|