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 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 May 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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10 Jul 2023 |
AP04 |
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 3 July 2023
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29 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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06 Apr 2023 |
PSC05 |
Change of details for New Isla Ltd as a person with significant control on 5 April 2023
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30 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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16 Feb 2022 |
TM01 |
Termination of appointment of Alastair Eric Hotson Salvesen as a director on 28 September 2021
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19 Nov 2021 |
CERTNM |
Company name changed new ingliston LIMITED\certificate issued on 19/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-17
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30 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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13 May 2021 |
AD01 |
Registered office address changed from Gogar Mains House Gogar Mains Road Edinburgh EH12 9BP to The Coach House 12 Rubislaw Terrace Lane Aberdeen AB10 1XF on 13 May 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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06 Apr 2021 |
TM02 |
Termination of appointment of Karen Ann Richardson as a secretary on 3 April 2021
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06 Apr 2021 |
AP01 |
Appointment of Mr Eric Macfie Young as a director on 1 April 2021
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06 Apr 2021 |
AP01 |
Appointment of Mr Alan Scott Robertson as a director on 1 April 2021
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06 Apr 2021 |
AP01 |
Appointment of Mr Graeme Morrison Bone as a director on 1 April 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Roderick John Paterson as a director on 3 April 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Michael David Rutterford as a director on 1 April 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of James Edward Bowring Gammell as a director on 1 April 2021
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05 Feb 2021 |
AP01 |
Appointment of Sir William Benjamin Bowring Gammell as a director on 26 January 2021
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02 Oct 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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19 May 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
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