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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05 Jul 2024 |
AD01 |
Registered office address changed from Quartermile 15 Lauriston Place Edinburgh EH3 9EN Scotland to 10 George Street Edinburgh EH2 2PF on 5 July 2024
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25 Mar 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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23 Jan 2024 |
TM01 |
Termination of appointment of Jennifer Elizabeth Mathias as a director on 31 December 2023
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22 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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17 Oct 2023 |
CH01 |
Director's details changed for Ms Jennifer Elizabeth Mathias on 17 October 2023
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02 Oct 2023 |
AP03 |
Appointment of Ali Johnson as a secretary on 21 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Ms Jennifer Elizabeth Mathias as a director on 21 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Robert Paul Stockton as a director on 21 September 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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13 Mar 2023 |
PSC05 |
Change of details for Murray Asset Management Uk Limited as a person with significant control on 28 February 2023
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09 Feb 2023 |
MA |
Memorandum and Articles of Association
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2023 |
AD01 |
Registered office address changed from 3 Glenfinlas Street Edinburgh EH3 6AQ to Quartermile 15 Lauriston Place Edinburgh EH3 9EN on 8 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Hugh Patrick Younger as a director on 31 January 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Carole Hope as a director on 31 January 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of John Kenneth Scott Moncrieff as a director on 31 January 2023
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08 Feb 2023 |
AP01 |
Appointment of Details Removed Under Section 1095 as a director on 31 January 2023
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ANNOTATION
Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
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22 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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08 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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25 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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