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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24 Nov 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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02 May 2023 |
AD01 |
Registered office address changed from Estates Office Lonniddry East Lothian EH32 0PY Scotland to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 2 May 2023
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12 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-31
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03 Apr 2023 |
MR04 |
Satisfaction of charge SC1490060002 in full
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17 Mar 2023 |
CH01 |
Director's details changed for The Honourable James Donald Charteris on 16 March 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Martin Andrews on 16 March 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Lady Mary Olivia Furze on 16 March 2023
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16 Mar 2023 |
PSC04 |
Change of details for Lord James Douglas Charteris as a person with significant control on 16 March 2023
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16 Mar 2023 |
CH01 |
Director's details changed for The Honourable James Donald Charteris on 16 March 2023
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16 Mar 2023 |
AD01 |
Registered office address changed from Estates Office Longniddry East Lothian EH32 0PY to Estates Office Lonniddry East Lothian EH32 0PY on 16 March 2023
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16 Mar 2023 |
CH01 |
Director's details changed for The Honourable Francis Richard Charteris on 16 March 2023
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16 Mar 2023 |
CH01 |
Director's details changed for The Honourable James Donald Charteris on 16 March 2023
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16 Mar 2023 |
CH03 |
Secretary's details changed for Mr Martin Andrews on 16 March 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Martin Andrews on 16 March 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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17 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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20 Jan 2020 |
SH02 |
Sub-division of shares on 30 September 2019
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20 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision of shares 30/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2019 |
MR01 |
Registration of charge SC1490060003, created on 15 November 2019
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12 Nov 2019 |
MR04 |
Satisfaction of charge SC1490060001 in full
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