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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22 Jan 2025 |
AA |
Full accounts made up to 30 April 2024
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15 Jan 2025 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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13 Jan 2025 |
AD01 |
Registered office address changed from 2 Lister Square Quartermile Edinburgh EH3 9GL Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 13 January 2025
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30 Sep 2024 |
RP04TM01 |
Second filing for the termination of Scott Alexander Ness as a director
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05 Apr 2024 |
TM01 |
Termination of appointment of Scott Alexander Ness as a director on 23 February 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 30/09/2024
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01 Mar 2024 |
AD01 |
Registered office address changed from 10 George Street Edinburgh EH2 2PF Scotland to 2 Lister Square Quartermile Edinburgh EH3 9GL on 1 March 2024
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20 Dec 2023 |
AA |
Full accounts made up to 30 April 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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11 Apr 2023 |
AP01 |
Appointment of Mr Ross Robertson as a director on 6 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Cameron William Barr as a director on 6 April 2023
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01 Feb 2023 |
AA |
Full accounts made up to 30 April 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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01 Mar 2022 |
AA |
Full accounts made up to 30 April 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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11 Jun 2021 |
AD01 |
Registered office address changed from Excel House (4th Floor) 30 Semple Street Edinburgh EH3 8BL to 10 George Street Edinburgh EH2 2PF on 11 June 2021
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04 May 2021 |
AA |
Full accounts made up to 30 April 2020
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11 Mar 2021 |
TM01 |
Termination of appointment of Claude Belisle as a director on 11 March 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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07 May 2020 |
TM01 |
Termination of appointment of Julia Elsa Langhein as a director on 29 February 2020
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30 Jan 2020 |
AA |
Full accounts made up to 30 April 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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04 Jun 2019 |
466(Scot) |
Alterations to floating charge SC0073150021
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30 May 2019 |
MR01 |
Registration of charge SC0073150021, created on 24 May 2019
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14 Dec 2018 |
AA |
Full accounts made up to 30 April 2018
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07 Dec 2018 |
MR04 |
Satisfaction of charge SC0073150019 in full
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