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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08 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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27 Jan 2022 |
AD01 |
Registered office address changed from Quince Cottage 4 Baxtersyke Gifford Haddington EH41 4PL Scotland to Life Science Centre Life Science Centre Pishwanton Wood Haddington EH41 4FH on 27 January 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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01 Sep 2021 |
TM01 |
Termination of appointment of James Michael Galbraith as a director on 31 August 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Gijsbertha Cornelia Stolk as a director on 31 August 2021
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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25 Aug 2020 |
TM01 |
Termination of appointment of Christian Frederik Thal-Jantzen as a director on 11 March 2020
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01 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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21 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 31 August 2019
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10 Mar 2020 |
AA01 |
Current accounting period extended from 10 May 2020 to 31 August 2020
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05 Mar 2020 |
CH01 |
Director's details changed for Mr James Michael Galbraith on 5 March 2020
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05 Nov 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 10 May 2019
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11 Jun 2019 |
AD01 |
Registered office address changed from 122 Giles Street Edinburgh EH6 6BZ Scotland to Quince Cottage 4 Baxtersyke Gifford Haddington EH41 4PL on 11 June 2019
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30 May 2019 |
PSC02 |
Notification of Ruskin Mill Land Trust Limited as a person with significant control on 10 May 2019
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30 May 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 30 May 2019
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30 May 2019 |
AP01 |
Appointment of Mrs Helen Margaret Kippax as a director on 10 May 2019
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28 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2019 |
AP01 |
Appointment of Mr Christopher John Giscard Helliwell as a director on 10 May 2019
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24 May 2019 |
AP01 |
Appointment of Mr Aonghus Coinn Huntly Gordon as a director on 10 May 2019
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