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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02 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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26 Jan 2023 |
MA |
Memorandum and Articles of Association
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-appointment of lady georgina bullough as a director of the company having retired in rotation in accordance with the company's articles of association 25/01/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Nov 2022 |
TM01 |
Termination of appointment of Pamela Joan Murray as a director on 2 October 2022
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2 August 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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22 Feb 2021 |
AD01 |
Registered office address changed from 3 Glenfinlas Street Edinburgh EH3 6AQ to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 22 February 2021
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Nov 2019 |
CH01 |
Director's details changed for The Right Honourable Pamela Joan Murray on 31 October 2019
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04 Nov 2019 |
CH01 |
Director's details changed for The Right Honourable Pamela Joan Murray on 31 October 2019
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04 Nov 2019 |
CH01 |
Director's details changed for Lord Mansfield Alexander David Mungo Murray on 31 October 2019
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04 Nov 2019 |
CH01 |
Director's details changed for The Honourable James William Murray on 31 October 2019
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04 Nov 2019 |
CH01 |
Director's details changed for The Honourable James William Murray on 31 October 2019
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04 Nov 2019 |
PSC04 |
Change of details for The Honourable James William Murray as a person with significant control on 31 October 2019
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04 Nov 2019 |
CH01 |
Director's details changed for Lady Georgina Dorothea Mary Bullough on 31 October 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
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