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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05 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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30 Oct 2024 |
TM01 |
Termination of appointment of David Maclehose as a director on 24 October 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from Caledonia House Hay Street Perth PH1 5HS to Dewars Centre Glover Street Perth PH2 0th on 30 September 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Brian Leishman as a director on 1 August 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Gordon Clark as a director on 27 June 2024
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07 May 2024 |
AP01 |
Appointment of Mr Gareth Mckenna as a director on 25 April 2024
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06 Mar 2024 |
CH01 |
Director's details changed for Dr Daniel Thomas Carey on 5 March 2024
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06 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Mr David Maclehose as a director
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06 Mar 2024 |
CH01 |
Director's details changed for Mr David Maclehose on 29 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Colin Anderson Mckelvey as a director on 8 February 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of David Alexander Longmuir as a director on 17 January 2024
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08 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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21 Sep 2023 |
TM01 |
Termination of appointment of Eve Muirhead as a director on 20 September 2023
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03 Aug 2023 |
AP03 |
Appointment of Ms Victoria Jane Haston as a secretary on 3 August 2023
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03 Aug 2023 |
TM02 |
Termination of appointment of Fiona Cameron as a secretary on 3 August 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Christopher David Allan as a director on 23 June 2023
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16 May 2023 |
TM01 |
Termination of appointment of Iain Norman Blair as a director on 4 May 2023
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05 Apr 2023 |
AP01 |
Appointment of Miss Eve Muirhead as a director on 27 October 2022
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21 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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09 Jun 2022 |
AP01 |
Appointment of Mr Brian Leishman as a director on 9 June 2022
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09 Jun 2022 |
AP01 |
Appointment of Mr Steven Carr as a director on 9 June 2022
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07 Apr 2022 |
AP01 |
Appointment of Dr Daniel Thomas Carey as a director on 28 February 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Tom Mcewan as a director on 9 March 2022
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