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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09 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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28 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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07 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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19 Jul 2023 |
AD01 |
Registered office address changed from Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 19 July 2023
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29 May 2023 |
AP01 |
Appointment of Mr Keith Anthony Mclaren as a director on 29 May 2023
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05 May 2023 |
AD01 |
Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 5 May 2023
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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07 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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18 Dec 2020 |
TM01 |
Termination of appointment of Andrew Neville Holehouse as a director on 7 December 2020
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16 Nov 2020 |
AP01 |
Appointment of Gillian Anne Carty as a director on 3 November 2020
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16 Nov 2020 |
TM01 |
Termination of appointment of Paul William Hally as a director on 3 November 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of Greig Honeyman as a director on 7 October 2020
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23 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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11 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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23 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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16 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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01 May 2019 |
AP01 |
Appointment of Mr Andrew John Blain as a director on 1 May 2019
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01 May 2019 |
TM01 |
Termination of appointment of Stephen John Gibb as a director on 30 April 2019
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07 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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07 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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28 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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15 Sep 2017 |
CS01 |
Confirmation statement made on 11 September 2017 with no updates
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