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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09 Oct 2024 |
AP01 |
Appointment of Mr James Denholm as a director on 8 October 2024
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09 Oct 2024 |
AP01 |
Appointment of Mr Callum Mckenna as a director on 8 October 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Steven Scott Stewart as a director on 9 October 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Praveen Tirumal Reddy Kumar as a director on 9 October 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Andrew David Scott as a director on 9 October 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Nicola Jane Burns as a director on 1 July 2023
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27 Jun 2024 |
AD01 |
Registered office address changed from 66 Tay Street Perth PH2 8RA Scotland to Mb3, Kinnoull House Mb3, Kinnoull House Friarton Road Perth Perth and Kinross PH2 7DG on 27 June 2024
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20 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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06 Jul 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Joanne Grimmond as a director on 16 December 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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21 Jun 2022 |
TM01 |
Termination of appointment of Ross Graham as a director on 16 December 2021
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Mar 2022 |
AP01 |
Appointment of Ms Nicola Jane Burns as a director on 16 December 2021
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22 Jul 2021 |
AP01 |
Appointment of Mr Richard Robin Kerr Elliott as a director on 28 February 2019
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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23 Jun 2021 |
AD02 |
Register inspection address has been changed from C/O Vicki Unite Saltire House 3 Whitefriars Crescent Perth PH2 0PA Scotland to 66 Tay Street Perth PH2 8RA
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23 Jun 2021 |
TM01 |
Termination of appointment of Michael Edwin Beale as a director on 30 June 2020
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10 Aug 2020 |
AD01 |
Registered office address changed from Saltire House 3 Whitefriars Crescent Perth PH2 0PA to 66 Tay Street Perth PH2 8RA on 10 August 2020
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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31 Jul 2020 |
TM01 |
Termination of appointment of Kerr Elliott as a director on 28 February 2019
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31 Jul 2020 |
TM01 |
Termination of appointment of Michael James Mcdiarmid as a director on 28 February 2019
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