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 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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08 Jan 2025 |
CH01 |
Director's details changed for William James Edward Thomson on 30 December 2024
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08 Jan 2025 |
CH01 |
Director's details changed for Edward John Alexander Thomson on 30 December 2024
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08 Jan 2025 |
CH01 |
Director's details changed for Mr Craig John Mcdermid on 30 December 2024
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28 Nov 2024 |
MR01 |
Registration of charge SC0298730011, created on 15 November 2024
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05 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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04 Jan 2024 |
PSC05 |
Change of details for Turcan Connell (Trustees) Limited as a person with significant control on 6 April 2016
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19 Dec 2023 |
PSC01 |
Notification of Bruce Gordon Kilpatrick as a person with significant control on 11 August 2022
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Bruce Gordon Kilpatrick on 18 December 2023
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18 Dec 2023 |
PSC07 |
Cessation of William Ronald Erskine Thomson as a person with significant control on 11 August 2022
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18 Dec 2023 |
PSC07 |
Cessation of Charles Whiteford Young as a person with significant control on 11 August 2022
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18 Dec 2023 |
PSC01 |
Notification of Edward Asseily as a person with significant control on 11 August 2022
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08 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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18 Jan 2023 |
AP04 |
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 18 January 2023
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18 Jan 2023 |
TM02 |
Termination of appointment of the City Partnership (Uk) Limited as a secretary on 18 January 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from C/O the City Partnership (Uk) Limited Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 18 January 2023
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18 Jan 2023 |
PSC04 |
Change of details for William Ronald Erskine Thomson as a person with significant control on 18 January 2023
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18 Jan 2023 |
PSC04 |
Change of details for Mr Charles Whiteford Young as a person with significant control on 18 January 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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13 Jan 2023 |
AD01 |
Registered office address changed from C/O the City Partnership (Uk) Limited 110 George Street Edinburgh EH2 4LH United Kingdom to C/O the City Partnership (Uk) Limited Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 13 January 2023
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01 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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23 Dec 2021 |
TM01 |
Termination of appointment of William Ronald Erskine Thomson as a director on 20 December 2021
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17 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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