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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30 Jan 2025 |
CS01 |
Confirmation statement made on 1 January 2025 with no updates
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29 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Frank Musgrave as a director on 9 October 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from Caledonia House Redheughs Rigg Edinburgh EH12 9DQ Scotland to 9 Bankhead Drive Sighthill Industrial Estate Edinburgh EH11 4EJ on 18 November 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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21 Dec 2023 |
AP01 |
Appointment of Mr Gavin Thomson as a director on 5 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Anthony Robert Mackintosh Clyde as a director on 5 December 2023
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14 Nov 2023 |
AP01 |
Appointment of Ms Victoria Rachel Williams as a director on 3 October 2023
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10 Nov 2023 |
AP01 |
Appointment of Mr Robert Meaden as a director on 3 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Scott Clarke Mcmorris as a director on 3 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Ewan Graham Anderson as a director on 3 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Robin Hutchison as a director on 3 October 2023
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Scott Simon as a director on 1 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr Iain Ramsay Clapham as a director on 1 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr David Mcnicol Fisken as a director on 22 August 2023
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29 Sep 2023 |
AP01 |
Appointment of Ms Julia Elizabeth Stenhouse as a director on 22 August 2023
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24 Mar 2023 |
AD01 |
Registered office address changed from 70 West Regent Street Glasgow G2 2QZ Scotland to Caledonia House Redheughs Rigg Edinburgh EH12 9DQ on 24 March 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Gemma Campbell as a director on 7 February 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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06 Feb 2023 |
AP01 |
Appointment of Mr Scott Simon as a director on 1 July 2022
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06 Feb 2023 |
TM01 |
Termination of appointment of Trafford Alexander Edward Wilson as a director on 20 May 2022
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Mar 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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