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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11 Apr 2024 |
AD01 |
Registered office address changed from 7 Castle Street Edinburgh EH2 3AH to 7 Castle Street Edinburgh EH2 3AH on 11 April 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from 1 George Street Edinburgh EH2 2LL United Kingdom to 7 Castle Street Edinburgh EH2 3AH on 10 April 2024
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-02-28
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25 Oct 2023 |
TM01 |
Termination of appointment of Denise Elisabeth Thomas as a director on 28 September 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Stuart Lapsley Maclennan as a director on 28 September 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Graeme James Mcbirnie as a director on 28 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Neil Andrew Slater as a director on 28 September 2023
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11 Sep 2023 |
SH19 |
Statement of capital on 11 September 2023
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11 Sep 2023 |
CAP-SS |
Solvency Statement dated 08/09/23
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11 Sep 2023 |
SH20 |
Statement by Directors
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Aug 2023 |
AD02 |
Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL
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21 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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14 Jun 2023 |
TM01 |
Termination of appointment of Christopher Thomas Demetriou as a director on 1 June 2023
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02 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Feb 2023 |
CH01 |
Director's details changed for Mrs Denise Elisabeth Thomas on 27 February 2023
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Christopher Thomas Demetriou on 5 December 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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25 May 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Dec 2021 |
CH04 |
Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of James Baird Aird as a director on 22 November 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of Simon Andrew Emile Winter as a director on 22 November 2021
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22 Nov 2021 |
AP01 |
Appointment of Mr Neil Andrew Slater as a director on 22 November 2021
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22 Nov 2021 |
AP01 |
Appointment of Mrs Denise Elisabeth Thomas as a director on 22 November 2021
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22 Nov 2021 |
AP01 |
Appointment of Mr Christopher Thomas Demetriou as a director on 22 November 2021
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