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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19 Aug 2024 |
AD01 |
Registered office address changed from Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF Scotland to C/O Henderson Loggie Llp, Ground Floor 11-15 Thistle Street Edinburgh EH2 1DF on 19 August 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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26 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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26 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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31 Aug 2020 |
AA |
Micro company accounts made up to 31 August 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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07 Feb 2020 |
TM02 |
Termination of appointment of Gillian Rose Smith as a secretary on 31 January 2020
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29 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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01 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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01 Mar 2019 |
CH03 |
Secretary's details changed for Mrs Gillian Rose Smith on 28 February 2019
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01 Mar 2019 |
CH03 |
Secretary's details changed for Mrs Gillian Rose Smith on 28 February 2019
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28 Feb 2019 |
AD02 |
Register inspection address has been changed from C/O Spratt 23 Broomieknowe Lasswade Midlothian EH18 1LN Scotland to 17a Clarendon Crescent Edinburgh EH4 1PU
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28 Feb 2019 |
PSC04 |
Change of details for Ms Catriona Stewart as a person with significant control on 28 February 2019
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28 Feb 2019 |
PSC04 |
Change of details for Mr Francis Stuart Dalgetty Spratt as a person with significant control on 28 February 2019
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28 Feb 2019 |
CH01 |
Director's details changed for Mr Francis Stuart Dalgetty Spratt on 28 February 2019
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28 Feb 2019 |
CH01 |
Director's details changed for Ms Catriona Stewart on 28 February 2019
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31 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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08 May 2018 |
AD01 |
Registered office address changed from 34 Melville Street Edinburgh EH3 7HA Scotland to Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF on 8 May 2018
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06 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with no updates
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06 Mar 2018 |
AD01 |
Registered office address changed from C/O Aitken Nairn Ws 7 Abercromby Place Edinburgh EH3 6LA to 34 Melville Street Edinburgh EH3 7HA on 6 March 2018
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29 May 2017 |
AA |
Micro company accounts made up to 31 August 2016
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