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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23 Oct 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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18 Sep 2024 |
AP01 |
Appointment of Dr Elspeth Atkinson as a director on 29 August 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Anthony Vettraino as a director on 28 August 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Stephen Archer as a director on 28 August 2024
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18 Sep 2024 |
AP01 |
Appointment of Mr Alistair Anderson Harvey as a director on 29 August 2024
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18 Sep 2024 |
AP01 |
Appointment of Ms Joanne Vivien Nove as a director on 29 August 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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05 Jul 2024 |
MR01 |
Registration of charge SC0050430005, created on 3 July 2024
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12 Feb 2024 |
MR04 |
Satisfaction of charge 3 in full
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08 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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01 Aug 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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06 Dec 2022 |
TM02 |
Termination of appointment of Gordon William Henry as a secretary on 8 November 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Gordon William Henry as a director on 8 November 2022
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19 Aug 2022 |
AP01 |
Appointment of Mr John Jackson as a director on 15 August 2022
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19 Aug 2022 |
AP03 |
Appointment of Ms Caroline Docherty as a secretary on 15 August 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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04 Jul 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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09 Aug 2021 |
AP01 |
Appointment of Mr Robert Baldwin Robertson as a director on 27 July 2021
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03 Aug 2021 |
AD01 |
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 3 August 2021
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02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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23 Jun 2021 |
TM01 |
Termination of appointment of Abbe Le Pelley as a director on 22 June 2021
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14 Jun 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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12 May 2021 |
MR04 |
Satisfaction of charge 4 in full
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