Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Sep 2024 |
PSC01 |
Notification of Adam Robert Bruce as a person with significant control on 5 July 2024
|
|
|
23 Sep 2024 |
PSC07 |
Cessation of Charles Leighton Dudgeon as a person with significant control on 5 July 2024
|
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
|
|
|
30 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
|
|
|
19 Jan 2024 |
PSC07 |
Cessation of Ross Mcgregor as a person with significant control on 7 January 2024
|
|
|
19 Jan 2024 |
CH01 |
Director's details changed for Lady Eleanor Douglas-Hamilton on 19 January 2024
|
|
|
29 Nov 2023 |
AA |
Full accounts made up to 28 February 2023
|
|
|
22 Jun 2023 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 30 April 2023
|
|
|
12 Apr 2023 |
PSC07 |
Cessation of Charles John Warner as a person with significant control on 5 April 2023
|
|
|
31 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
|
|
|
06 Sep 2022 |
PSC01 |
Notification of Ross Mcgregor as a person with significant control on 6 July 2022
|
|
|
06 Sep 2022 |
PSC01 |
Notification of Nicola Anne Marie Westcott as a person with significant control on 6 July 2022
|
|
|
01 Sep 2022 |
PSC07 |
Cessation of Alexander Mark Hedderwick as a person with significant control on 6 July 2022
|
|
|
28 Jul 2022 |
AA |
Full accounts made up to 31 October 2021
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
|
|
|
11 Jan 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 28 February 2023
|
|
|
07 Oct 2021 |
PSC04 |
Change of details for Mr Alexander Mark Hedderwick as a person with significant control on 7 October 2021
|
|
|
24 Aug 2021 |
MR04 |
Satisfaction of charge SC1067570005 in full
|
|
|
13 Aug 2021 |
PSC01 |
Notification of Charles Leighton Dudgeon as a person with significant control on 1 July 2021
|
|
|
13 Aug 2021 |
AP01 |
Appointment of Mrs Rachel Lilian Ross as a director on 1 May 2021
|
|
|
30 Jul 2021 |
AA |
Full accounts made up to 31 October 2020
|
|
|
11 Mar 2021 |
AD01 |
Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to 47 - 49 the Square Kelso Roxburghshire TD5 7HW on 11 March 2021
|
|
|
29 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
|
|
|
28 Jan 2021 |
TM01 |
Termination of appointment of Patrick Lorne Crerar as a director on 11 November 2020
|
|
|
25 Nov 2020 |
AD01 |
Registered office address changed from Dundas House Westfield Park Dalkeith Midlothian EH22 3FB to Exchange Place 3 Semple Street Edinburgh EH3 8BL on 25 November 2020
|
|