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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14 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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05 Mar 2024 |
AA |
Full accounts made up to 29 May 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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05 May 2023 |
AD01 |
Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to Building 1 9 Haymarket Square Edinburgh EH3 8RY on 5 May 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Nicholas Siegfried Dale as a director on 23 March 2023
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20 Feb 2023 |
PSC02 |
Notification of Cubit Group Ltd as a person with significant control on 20 February 2023
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20 Feb 2023 |
PSC07 |
Cessation of Peter Leigh Gray as a person with significant control on 20 February 2023
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08 Feb 2023 |
AA |
Full accounts made up to 29 May 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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25 Jan 2022 |
AA |
Group of companies' accounts made up to 29 May 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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07 Jan 2021 |
AA |
Group of companies' accounts made up to 29 May 2020
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06 Oct 2020 |
MR04 |
Satisfaction of charge 4 in full
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06 Oct 2020 |
MR04 |
Satisfaction of charge 10 in full
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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07 Sep 2020 |
MR01 |
Registration of charge SC0069050011, created on 27 August 2020
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11 Jun 2020 |
SH19 |
Statement of capital on 11 June 2020
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01 Jun 2020 |
CAP-SS |
Solvency Statement dated 15/05/20
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01 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 May 2020 |
CH01 |
Director's details changed for Mr David Craig Marshall on 28 May 2020
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29 May 2020 |
CH01 |
Director's details changed for Stuart Lindsay on 28 May 2020
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29 May 2020 |
CH01 |
Director's details changed for Mr Peter William Lake on 28 May 2020
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29 May 2020 |
CH01 |
Director's details changed for Mr Peter Leigh Gray on 28 May 2020
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29 May 2020 |
CH03 |
Secretary's details changed for Mr Matthew Guy Fooks on 28 May 2020
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28 May 2020 |
AD01 |
Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX to 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 28 May 2020
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