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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29 Sep 2025 |
CS01 |
Confirmation statement made on 28 September 2025 with no updates
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29 Sep 2025 |
AA |
Group of companies' accounts made up to 31 March 2025
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15 Aug 2025 |
TM01 |
Termination of appointment of Peter Franz Thierfeldt as a director on 14 August 2025
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07 Jul 2025 |
CH01 |
Director's details changed for Dr Catherine Colburn Hogel on 7 July 2025
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07 Jul 2025 |
CH01 |
Director's details changed for Dr Catherine Colburn Hogel on 7 July 2025
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07 Jul 2025 |
CH01 |
Director's details changed for Mr Andrew Colin Macduff Liddell on 7 July 2025
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07 Jul 2025 |
PSC04 |
Change of details for Mrs Carol Colburn Grigor as a person with significant control on 7 July 2025
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07 Jul 2025 |
CH01 |
Director's details changed for Mrs Carol Colburn Grigor on 7 July 2025
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07 Jul 2025 |
TM02 |
Termination of appointment of J & H Mitchell Ws as a secretary on 7 July 2025
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07 Jul 2025 |
CH01 |
Director's details changed for Peter Franz Thierfeldt on 7 July 2025
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27 Jan 2025 |
AD01 |
Registered office address changed from 51 Atholl Road Pitlochry Perthshire PH16 5BU to 4 Royal Terrace Edinburgh EH7 5AB on 27 January 2025
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15 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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19 Apr 2023 |
PSC04 |
Change of details for Mrs Carol Colburn Grigor as a person with significant control on 14 April 2023
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19 Apr 2023 |
CH01 |
Director's details changed for Mrs Carol Colburn Grigor on 14 April 2023
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29 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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26 Aug 2022 |
TM01 |
Termination of appointment of Erik Colburn Hogel as a director on 27 July 2022
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25 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew Colin Macduff Liddell on 30 June 2021
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03 Sep 2021 |
CH01 |
Director's details changed for Mrs Elisabeth Lenz on 27 August 2021
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24 Feb 2021 |
CH04 |
Secretary's details changed for J & H Mitchell Ws on 31 December 2020
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