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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17 Dec 2024 |
AD01 |
Registered office address changed from 30 Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 17 December 2024
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17 Dec 2024 |
AD01 |
Registered office address changed from Norton Park Centre 57 Albion Road Edinburgh Midlothian EH7 5QY to 30 Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 17 December 2024
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20 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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01 Mar 2024 |
AP01 |
Appointment of Mr Colin Briggs as a director on 1 March 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Eileen Jane Cumming as a director on 29 February 2024
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20 Nov 2023 |
TM01 |
Termination of appointment of Elaine Paterson Dunlop as a director on 8 November 2023
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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07 Mar 2023 |
AP01 |
Appointment of Ms Elaine Paterson Dunlop as a director on 2 March 2023
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04 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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18 Mar 2022 |
AP03 |
Appointment of Mr Charles Sweeny as a secretary on 18 March 2022
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18 Mar 2022 |
TM02 |
Termination of appointment of Rachael Gibbins as a secretary on 17 November 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Michael Burns as a director on 29 September 2021
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19 Oct 2021 |
AP01 |
Appointment of Miss Eileen Jane Cumming as a director on 29 September 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Nigel John Henderson as a director on 29 September 2021
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14 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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09 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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13 Dec 2019 |
TM01 |
Termination of appointment of Brian Small as a director on 2 December 2019
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03 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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29 Aug 2019 |
TM01 |
Termination of appointment of Laura Ellen Reid as a director on 28 August 2019
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29 Aug 2019 |
TM01 |
Termination of appointment of Eileen Jane Cumming as a director on 28 August 2019
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