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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08 Oct 2024 |
AD01 |
Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to Middleton & Townsend Limited C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 8 October 2024
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11 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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04 Jan 2024 |
TM02 |
Termination of appointment of Thelma Watson Swan as a secretary on 1 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Iain Prentice Rodger Dewar on 1 January 2024
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04 Jan 2024 |
PSC04 |
Change of details for Mr Iain Prentice Rodger Dewar as a person with significant control on 1 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Iain Prentice Rodger Dewar on 1 January 2024
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04 Jan 2024 |
AP03 |
Appointment of Caron Elizabeth Ann Brown as a secretary on 1 January 2024
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25 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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29 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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25 Nov 2020 |
AD01 |
Registered office address changed from Dundas House Westfield Park Dalkeith EH22 3FB Scotland to Exchange Place 3 Semple Street Edinburgh EH3 8BL on 25 November 2020
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20 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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04 Oct 2019 |
AD01 |
Registered office address changed from Flat 3, Sutherland Court 15 Bruce Road Pollockshields Glasgow G41 5EN Scotland to Dundas House Westfield Park Dalkeith EH22 3FB on 4 October 2019
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01 Apr 2019 |
AD01 |
Registered office address changed from 102 Corstorphine Road Edinburgh EH12 6TZ to Flat 3, Sutherland Court 15 Bruce Road Pollockshields Glasgow G41 5EN on 1 April 2019
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28 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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24 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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21 Dec 2017 |
CS01 |
Confirmation statement made on 20 December 2017 with no updates
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27 Mar 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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18 Jan 2017 |
CS01 |
Confirmation statement made on 20 December 2016 with updates
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