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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28 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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07 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Jul 2023 |
AD01 |
Registered office address changed from Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 19 July 2023
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29 May 2023 |
AP01 |
Appointment of Mr Keith Anthony Mclaren as a director on 29 May 2023
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05 May 2023 |
AD01 |
Registered office address changed from 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 5 May 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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20 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 May 2022 |
AP01 |
Appointment of Mr Rodger William Cairns as a director on 10 May 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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20 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Apr 2021 |
PSC02 |
Notification of Shepherd & Wedderburn (Nominees) Limited as a person with significant control on 31 March 2021
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21 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 21 April 2021
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02 Apr 2021 |
AP01 |
Appointment of Mr Andrew John Blain as a director on 31 March 2021
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02 Apr 2021 |
AP01 |
Appointment of Mr Christopher Paul Mcgill as a director on 31 March 2021
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02 Apr 2021 |
AP01 |
Appointment of Mr Douglas Cassie Sinclair as a director on 31 March 2021
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02 Apr 2021 |
AP01 |
Appointment of Mr George William Frier as a director on 31 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Gillian Fay Campbell as a director on 31 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Gillian Anne Carty as a director on 31 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Louisa Stewart Knox as a director on 31 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Malcolm Hamilton Rust as a director on 31 March 2021
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01 Apr 2021 |
AP04 |
Appointment of Charlotte Secretaries Limited as a secretary on 31 March 2021
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01 Apr 2021 |
TM02 |
Termination of appointment of Dentons Secretaries Limited as a secretary on 31 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Douglas John Blyth as a director on 31 March 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from 1 George Square Glasgow G2 1AL to 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 1 April 2021
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