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 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mrs Madeleine Clark as a director on 21 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Dr James Ian Deverill as a director on 27 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Graeme Gordon Corner as a director on 21 March 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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05 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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09 May 2023 |
TM01 |
Termination of appointment of Stewart Graham as a director on 9 May 2023
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21 Apr 2023 |
AP01 |
Appointment of Mr Stewart Graham as a director on 20 April 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Nicola Maccoll as a director on 1 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Graeme Gordon Corner as a director on 1 April 2023
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12 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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14 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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10 Jun 2021 |
AP01 |
Appointment of Mrs Marie Mcaleese as a director on 2 June 2021
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10 Jun 2021 |
TM01 |
Termination of appointment of Andrew John Collingwood Bing as a director on 2 June 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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07 Dec 2020 |
AD03 |
Register(s) moved to registered inspection location Shepherd and Wedderburn Llp, 5th Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL
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07 Dec 2020 |
AD02 |
Register inspection address has been changed to Shepherd and Wedderburn Llp, 5th Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL
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07 Dec 2020 |
AD01 |
Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to 3rd Floor Venue Studio 21 Calton Road Edinburgh EH8 8DL on 7 December 2020
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06 Aug 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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02 Jul 2020 |
AD01 |
Registered office address changed from C/O Shepherd & Wedderburn Llp, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 2 July 2020
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16 Jun 2020 |
AD01 |
Registered office address changed from 83 Princes Street Edinburgh EH2 2ER Scotland to C/O Shepherd & Wedderburn Llp, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 16 June 2020
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22 May 2020 |
PSC08 |
Notification of a person with significant control statement
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31 Mar 2020 |
PSC07 |
Cessation of David Alexander Sandison as a person with significant control on 29 February 2020
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