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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20 Dec 2024 |
PSC01 |
Notification of Isabella Robertson Hodge as a person with significant control on 1 August 2024
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20 Dec 2024 |
PSC01 |
Notification of Ewan Hamish Stewart as a person with significant control on 1 August 2024
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17 Dec 2024 |
PSC07 |
Cessation of Derek Hodge as a person with significant control on 1 August 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Derek Melville Hodge as a director on 1 August 2024
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04 Sep 2024 |
AP01 |
Appointment of Duncan Ross Hodge as a director on 3 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Isabella Robertson Hodge as a director on 3 September 2024
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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27 May 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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15 Jan 2024 |
CH01 |
Director's details changed for Mr James Anderson Stewart on 15 January 2024
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15 Jan 2024 |
CH01 |
Director's details changed for Mr Ewan Hamish Stewart on 3 January 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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27 Jan 2023 |
TM02 |
Termination of appointment of Stevenson Associates as a secretary on 26 January 2023
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13 Oct 2022 |
AD01 |
Registered office address changed from Southfield House 75 Carnbee Avenue Edinburgh EH16 6GA Scotland to 16 Barnes Green Livingston EH54 8PP on 13 October 2022
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15 Apr 2022 |
AD01 |
Registered office address changed from C/O Stevenson Associates 9 Gayfield Square Edinburgh EH1 3NT to Southfield House 75 Carnbee Avenue Edinburgh EH16 6GA on 15 April 2022
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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08 Oct 2021 |
AP01 |
Appointment of Mr Ewan Hamish Stewart as a director on 8 October 2021
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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01 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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11 Mar 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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20 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with no updates
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