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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09 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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19 Aug 2024 |
CH01 |
Director's details changed for James Mclean Henderson Mcfarlane on 16 August 2024
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19 Aug 2024 |
CH01 |
Director's details changed for Professor Susan Catherine Deacon on 16 August 2024
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28 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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28 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Jan 2023 |
AP01 |
Appointment of Mr Colin Barnes as a director on 4 January 2023
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21 Dec 2022 |
AP01 |
Appointment of Mr William Alexander Hamilton as a director on 8 December 2022
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27 Oct 2022 |
CH01 |
Director's details changed for James Mclean Henderson Mcfarlane on 27 October 2022
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26 Oct 2022 |
AP03 |
Appointment of Mr John Millar Benson as a secretary on 13 October 2022
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26 Oct 2022 |
TM02 |
Termination of appointment of Roger Cotton as a secretary on 13 October 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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26 Aug 2022 |
TM01 |
Termination of appointment of Nigel Murray Serafini as a director on 12 August 2022
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11 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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25 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 Feb 2021 |
AP01 |
Appointment of Mr John Millar Benson as a director on 28 January 2021
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31 Dec 2020 |
AP01 |
Appointment of Mr Fraser James Wallace as a director on 10 December 2020
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31 Dec 2020 |
TM01 |
Termination of appointment of Ian Bieniowski as a director on 10 December 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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17 Aug 2020 |
RP04TM01 |
Second filing for the termination of James Armstrong as a director
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14 Jul 2020 |
TM01 |
Termination of appointment of James Armstrong as a director on 10 July 2020
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ANNOTATION
Second Filing The information on the form TM01 has been replaced by a second filing on 17/08/2020
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30 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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02 Apr 2020 |
AP01 |
Appointment of James Armstrong as a director on 31 March 2020
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02 Apr 2020 |
TM01 |
Termination of appointment of Richard John Hall as a director on 31 March 2020
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