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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17 May 2012 |
AD01 |
Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR on 17 May 2012
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17 May 2012 |
TM02 |
Termination of appointment of David Horne as a secretary
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17 May 2012 |
TM01 |
Termination of appointment of Michael Mcgill as a director
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04 Apr 2012 |
AA |
Full accounts made up to 30 June 2011
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26 Jan 2012 |
AR01 |
Annual return made up to 31 December 2011 with full list of shareholders
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09 May 2011 |
TM01 |
Termination of appointment of James Wilson as a director
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04 Apr 2011 |
AA |
Full accounts made up to 30 June 2010
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28 Jan 2011 |
AR01 |
Annual return made up to 31 December 2010 with full list of shareholders
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23 Dec 2010 |
AD01 |
Registered office address changed from 9 Charlotte Square Edinburgh Lothian EH2 4DR on 23 December 2010
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06 May 2010 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2010
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06 May 2010 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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05 May 2010 |
AA |
Full accounts made up to 30 June 2009
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04 May 2010 |
MG01s |
Particulars of a mortgage or charge / charge no: 12
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14 Apr 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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24 Mar 2010 |
AP01 |
Appointment of Michael Scott Mcgill as a director
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11 Jan 2010 |
AR01 |
Annual return made up to 31 December 2009 with full list of shareholders
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09 Dec 2009 |
TM01 |
Termination of appointment of Keith Grandison as a director
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25 Nov 2009 |
CH01 |
Director's details changed for Keith Andrew Grandison on 17 November 2009
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24 Nov 2009 |
CH01 |
Director's details changed for Graeme Hill on 17 November 2009
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24 Nov 2009 |
CH03 |
Secretary's details changed for David William Murray Horne on 12 November 2009
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24 Nov 2009 |
CH01 |
Director's details changed for Sir David Edward Murray on 12 November 2009
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24 Nov 2009 |
CH01 |
Director's details changed for James Donald Gilmour Wilson on 6 November 2009
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29 Sep 2009 |
225 |
Accounting reference date extended from 31/01/2009 to 30/06/2009
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13 Jan 2009 |
363a |
Return made up to 31/12/08; full list of members
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28 Nov 2008 |
AA |
Full accounts made up to 31 January 2008
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