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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19 Jul 2024 |
OSAP01 |
Appointment of Nicholas Wood as a director on 21 June 2024
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18 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
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10 Jul 2024 |
OSAP05 |
Appointment of Nicholas Wood as a person authorised to represent UK establishment BR016858 on 21 June 2024.
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10 Jul 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR016858 Person Authorised to Represent terminated 21/06/2024 david william salter
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10 Jul 2024 |
OSTM01 |
Termination of appointment of David William Salter as a director on 21 June 2024
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28 Dec 2023 |
OSAP05 |
Appointment of Garry Porteous as a person authorised to represent UK establishment BR016858 on 21 November 2023.
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28 Dec 2023 |
OSAP01 |
Appointment of Kristen Michelle Ross as a director on 21 November 2023
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28 Dec 2023 |
OSAP01 |
Appointment of Garry Porteous as a director on 21 November 2023
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06 Dec 2023 |
OSAP05 |
Appointment of Kristen Michelle Ross as a person authorised to represent UK establishment BR016858 on 21 November 2023.
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06 Dec 2023 |
OSAP01 |
Appointment of Clare Cambria Mazur as a director on 21 November 2023
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06 Dec 2023 |
OSAP05 |
Appointment of Clare Cambria Mazur as a person authorised to represent UK establishment BR016858 on 21 November 2023.
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31 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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20 Apr 2023 |
OSAP05 |
Appointment of Lesley-Anne Margaret Arichibald as a person authorised to represent UK establishment BR016858 on 7 October 2021.
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20 Apr 2023 |
OSAP05 |
Appointment of Kathrin Hamilton as a person authorised to represent UK establishment BR016858 on 16 November 2018.
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20 Apr 2023 |
OSAP05 |
Appointment of Suzanne Quinn as a person authorised to represent UK establishment BR016858 on 27 May 2020.
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17 Mar 2023 |
OSTM01 |
Termination of appointment of Alison Graham as a director on 8 March 2023
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17 Mar 2023 |
OSTM01 |
Termination of appointment of Sarah Anne Mckechnie as a director on 8 March 2023
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17 Mar 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR016858 Person Authorised to Represent terminated 08/03/2023 sarah anne mckechnie
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17 Mar 2023 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR016858 Person Authorised to Represent terminated 08/03/2023 alison graham
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07 Mar 2023 |
OSCH07 |
Change of details for Michael Saliba of Calton Square 1 Greenside Row, Edinburgh, EH1 3AN, Scotland as a person authorised to represent UK establishment BR016858 on 8 February 2023
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06 Mar 2023 |
OSCH03 |
Director's details changed for Michael Saliba on 8 February 2023
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03 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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22 Oct 2021 |
OSAP01 |
Appointment of Lesley-Anne Margaret Archibald as a director on 7 October 2021
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31 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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24 Jul 2020 |
AA |
Full accounts made up to 31 March 2020
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