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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10 Jun 2024 |
CH01 |
Director's details changed for Ruth Elizabeth Simpson on 10 June 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Charles William Simpson on 10 June 2024
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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14 Aug 2019 |
AP01 |
Appointment of Mrs Nicola Jane Gordon as a director on 1 August 2019
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14 Aug 2019 |
CH01 |
Director's details changed for Neil Charles Gordon on 1 August 2019
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14 Aug 2019 |
PSC04 |
Change of details for Mr Neil Charles Gordon as a person with significant control on 1 August 2019
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06 Jun 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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22 May 2019 |
AP04 |
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 22 May 2019
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22 May 2019 |
TM02 |
Termination of appointment of Turcan Connell as a secretary on 22 May 2019
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20 Mar 2019 |
CH01 |
Director's details changed for Mr Andrew Harry Nicol on 20 March 2019
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20 Mar 2019 |
CH01 |
Director's details changed for Mr Andrew Harry Nicol on 20 March 2019
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14 Mar 2019 |
PSC02 |
Notification of Tc Trustees Limited (As Trustee of Lt Col Euan F Gordon's 1986 Discretionary Trust) as a person with significant control on 8 December 2017
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13 Mar 2019 |
PSC07 |
Cessation of Alan Gordon Biggar as a person with significant control on 6 April 2016
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13 Mar 2019 |
PSC07 |
Cessation of Douglas Andrew Connell as a person with significant control on 8 December 2017
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23 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
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26 Nov 2018 |
AD02 |
Register inspection address has been changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE
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