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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30 Apr 2024 |
TM02 |
Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 30 April 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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30 Apr 2024 |
PSC05 |
Change of details for Hume Estates Limited as a person with significant control on 20 April 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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22 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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22 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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08 Aug 2023 |
AP04 |
Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 2 August 2023
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03 Apr 2023 |
MR01 |
Registration of charge SC5341000002, created on 16 March 2023
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03 Apr 2023 |
MR01 |
Registration of charge SC5341000003, created on 16 March 2023
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03 Apr 2023 |
MR01 |
Registration of charge SC5341000004, created on 16 March 2023
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03 Apr 2023 |
MR01 |
Registration of charge SC5341000005, created on 16 March 2023
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10 Mar 2023 |
MR01 |
Registration of charge SC5341000001, created on 24 February 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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06 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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06 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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01 Jun 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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24 May 2022 |
PSC02 |
Notification of Hume Estates Limited as a person with significant control on 21 July 2020
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23 May 2022 |
PSC07 |
Cessation of Andrew Richard Hume as a person with significant control on 21 July 2020
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30 Jul 2021 |
CH01 |
Director's details changed for Mr Andrew Richard Hume on 30 July 2021
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30 Jul 2021 |
PSC04 |
Change of details for Mr Andrew Richard Hume as a person with significant control on 30 July 2021
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16 Jun 2021 |
AD01 |
Registered office address changed from Flat 3 11 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland to 20 Alva Street Edinburgh Midlothian EH2 4PY on 16 June 2021
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