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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18 Jul 2024 |
AD01 |
Registered office address changed from 3 Walker Street Edinburgh EH3 7JY Scotland to The Stables Studio Hopetoun House South Queensferry EH30 9SL on 18 July 2024
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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03 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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16 Mar 2022 |
AP01 |
Appointment of Helen June Ruth Alexander as a director on 7 January 2022
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09 Sep 2021 |
TM02 |
Termination of appointment of Robert Hart Rae as a secretary on 9 September 2021
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09 Sep 2021 |
AP03 |
Appointment of Mr Douglas Brotherston as a secretary on 9 September 2021
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09 Sep 2021 |
AD01 |
Registered office address changed from 3a Kevock Road Lasswade Midlothian EH18 1HT Scotland to 3 Walker Street Edinburgh EH3 7JY on 9 September 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Dorothy Elizabeth Cyster as a director on 7 July 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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07 May 2020 |
TM02 |
Termination of appointment of Mary Norval as a secretary on 5 May 2020
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07 May 2020 |
AP03 |
Appointment of Mr Robert Hart Rae as a secretary on 5 May 2020
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01 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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18 Nov 2019 |
AP01 |
Appointment of Mrs Dorothy Elizabeth Cyster as a director on 15 November 2019
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09 Aug 2019 |
AP01 |
Appointment of Doctor Janet Elizabeth Anne Gray as a director on 30 July 2019
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08 Aug 2019 |
AP03 |
Appointment of Professor Mary Norval as a secretary on 30 July 2019
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08 Aug 2019 |
TM01 |
Termination of appointment of Alison Mary Gilmour as a director on 30 July 2019
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08 Aug 2019 |
TM02 |
Termination of appointment of Alison Mary Gilmour as a secretary on 30 July 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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02 May 2019 |
TM01 |
Termination of appointment of Candace Currie as a director on 25 April 2019
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