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 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Diana Allen as a director
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23 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Bridget Allen as a director
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23 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Robert Graham as a director
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14 Aug 2024 |
TM01 |
Termination of appointment of Nigel Murray Paton Morrison Kc as a director on 7 May 2024
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25 Apr 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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04 Apr 2024 |
CH01 |
Director's details changed for Sheriff Nigel Murray Paton Morrison Qc on 8 September 2022
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04 Apr 2024 |
AP01 |
Appointment of Mr Robert Graham Phaup as a director on 31 August 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 23/09/2024.
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04 Apr 2024 |
AP01 |
Appointment of Mrs Bridget Allen as a director on 31 August 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 23/09/2024.
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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16 Jun 2022 |
TM01 |
Termination of appointment of Carolyn Margaret Hook as a director on 7 May 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Sheriff Nigel Murray Paton Morrison Qc on 14 January 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Mrs Diana Judith Allen on 14 January 2021
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20 Oct 2021 |
TM01 |
Termination of appointment of Ken George Allen as a director on 8 May 2021
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15 Apr 2021 |
AD01 |
Registered office address changed from 9-11 Young Street 9-11 Young Street Edinburgh EH2 4HU Scotland to 9-11 Young Street Edinburgh EH2 4HU on 15 April 2021
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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14 Jan 2021 |
AD01 |
Registered office address changed from 7a Kinellan Road Edinburgh Midlothian EH12 6ES to 9-11 Young Street 9-11 Young Street Edinburgh EH2 4HU on 14 January 2021
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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08 Apr 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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06 Apr 2020 |
AP01 |
Appointment of Mrs Diana Judith Allen as a director on 29 August 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 23/09/24.
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06 Apr 2020 |
TM01 |
Termination of appointment of Sheena Mclean Robertson as a director on 29 August 2019
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