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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15 Oct 2024 |
PSC01 |
Notification of Kim Samantha Graham as a person with significant control on 15 October 2024
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15 Oct 2024 |
PSC07 |
Cessation of William Dow Graham as a person with significant control on 15 October 2024
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15 Oct 2024 |
MR04 |
Satisfaction of charge SC1213880004 in full
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09 Sep 2024 |
AD01 |
Registered office address changed from 14 Mardale Crescent Edinburgh EH10 5AG to 5 South Charlotte Street Edinburgh EH2 4AN on 9 September 2024
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jan 2024 |
CH01 |
Director's details changed for Professor Kim Samantha Graham on 15 September 2023
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03 Jan 2024 |
PSC04 |
Change of details for Executors of William Dow Graham as a person with significant control on 1 January 2024
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03 Jan 2024 |
PSC04 |
Change of details for Mr William Dow Graham as a person with significant control on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of William Dow Graham as a director on 1 January 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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28 Nov 2022 |
CH01 |
Director's details changed for Professor Kim Samantha Graham on 14 November 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 May 2022 |
MR01 |
Registration of charge SC1213880005, created on 12 May 2022
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08 Apr 2022 |
MR01 |
Registration of charge SC1213880004, created on 7 April 2022
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08 Apr 2022 |
MR04 |
Satisfaction of charge SC1213880003 in full
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10 Feb 2022 |
MR04 |
Satisfaction of charge 2 in full
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10 Feb 2022 |
MR01 |
Registration of charge SC1213880003, created on 7 February 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Sep 2021 |
AP01 |
Appointment of Professor Kim Samantha Graham as a director on 23 September 2021
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23 Jan 2021 |
PSC07 |
Cessation of Kim Samantha Graham as a person with significant control on 1 January 2021
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21 Dec 2020 |
PSC01 |
Notification of Kim Samantha Graham as a person with significant control on 15 April 2019
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20 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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