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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29 Aug 2024 |
AP01 |
Appointment of Ms Lucy Brown as a director on 22 August 2024
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29 Aug 2024 |
AP01 |
Appointment of Mr William Ross Campbell as a director on 22 August 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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21 Nov 2023 |
TM01 |
Termination of appointment of Graham William Maclachlan as a director on 9 November 2023
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15 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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20 Feb 2023 |
AP01 |
Appointment of Mr Bryan David Goodfellow as a director on 15 February 2023
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2022 |
CH03 |
Secretary's details changed for Mrs Serena Jane Lindsay on 5 December 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Nicola Bennet as a director on 28 November 2022
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29 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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12 Oct 2022 |
MA |
Memorandum and Articles of Association
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07 Jun 2022 |
TM01 |
Termination of appointment of Lesley Anne Clemenson as a director on 31 May 2022
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01 Mar 2022 |
AP01 |
Appointment of Dr Catherine Dianne Millen as a director on 17 February 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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15 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from 454/1 Head Office 454/1 Gorgie Road Edinburgh EH11 2NR Scotland to 454/1 Head Office 454/1 Gorgie Road Edinburgh EH11 2RN on 26 August 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from 600 (Level 2) Gorgie Road Edinburgh EH11 3AL to 454/1 Head Office 454/1 Gorgie Road Edinburgh EH11 2NR on 26 August 2021
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25 Aug 2021 |
AP01 |
Appointment of Mrs Tiffany Ritchie as a director on 19 August 2021
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06 Jul 2021 |
TM01 |
Termination of appointment of Anthony John O'sullivan as a director on 1 July 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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13 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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04 Dec 2020 |
TM01 |
Termination of appointment of Marion Smith as a director on 26 November 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Sandra Denise Mcdonald as a director on 22 October 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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