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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04 Feb 2025 |
AA |
Accounts for a dormant company made up to 3 February 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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25 Oct 2023 |
AA |
Accounts for a dormant company made up to 28 January 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Dominic James Platt as a director on 16 October 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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30 May 2023 |
AD01 |
Registered office address changed from Suite 20, 196 Rose Street Edinburgh Midlothian EH2 4AT to C/O Tiso Edinburgh Outdoor Experience 41 Commercial Street Leith Edinburgh EH6 6JD on 30 May 2023
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27 Apr 2023 |
AP03 |
Appointment of Theresa Casey as a secretary on 11 April 2023
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27 Apr 2023 |
TM02 |
Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023
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03 Nov 2022 |
AA |
Accounts for a dormant company made up to 29 January 2022
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19 Oct 2022 |
AP03 |
Appointment of Nirma Cassidy as a secretary on 7 October 2022
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19 Oct 2022 |
AP01 |
Appointment of Régis Schultz as a director on 7 October 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Peter Alan Cowgill as a director on 7 October 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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04 Oct 2022 |
TM02 |
Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022
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06 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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05 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 January 2021
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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01 Oct 2020 |
AA |
Unaudited abridged accounts made up to 1 February 2020
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04 Feb 2020 |
AD01 |
Registered office address changed from C/O Millar & Bryce Limited, Floor 4, Ocean Point 1 94 Ocean Drive Leith Edinburgh EH6 6JH to Suite 20, 196 Rose Street Edinburgh Midlothian EH2 4AT on 4 February 2020
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16 Oct 2019 |
AA |
Accounts for a dormant company made up to 2 February 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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03 Dec 2018 |
AD01 |
Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP to C/O Millar & Bryce Limited, Floor 4, Ocean Point 1 94 Ocean Drive Leith Edinburgh EH6 6JH on 3 December 2018
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07 Nov 2018 |
AP01 |
Appointment of Mr Neil James Greenhalgh as a director on 1 November 2018
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07 Nov 2018 |
TM01 |
Termination of appointment of Brian Michael Small as a director on 31 October 2018
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