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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25 Oct 2024 |
MR01 |
Registration of charge SC1737430021, created on 23 October 2024
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25 Oct 2024 |
MR01 |
Registration of charge SC1737430022, created on 23 October 2024
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25 Oct 2024 |
MR01 |
Registration of charge SC1737430023, created on 23 October 2024
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25 Oct 2024 |
MR01 |
Registration of charge SC1737430024, created on 23 October 2024
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24 Oct 2024 |
MR01 |
Registration of charge SC1737430020, created on 15 October 2024
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22 Oct 2024 |
PSC02 |
Notification of Haymarket Property (Scotland) Limited as a person with significant control on 15 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Andrew Clive Lythgoe as a director on 15 October 2024
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22 Oct 2024 |
TM02 |
Termination of appointment of Joyce Agnes Lythgoe as a secretary on 15 October 2024
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22 Oct 2024 |
PSC07 |
Cessation of Joyce Agnes Lythgoe as a person with significant control on 15 October 2024
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22 Oct 2024 |
PSC07 |
Cessation of Andrew Clive Lythgoe as a person with significant control on 15 October 2024
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22 Oct 2024 |
AD01 |
Registered office address changed from 7/4 301 Glasgow Harbour Terraces Glasgow G11 6BP Scotland to 9 Ainslie Place Edinburgh EH3 6AT on 22 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Victoria Jane Sheridan as a director on 15 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Stewart Gunn Sheridan as a director on 15 October 2024
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Jun 2024 |
PSC04 |
Change of details for Mr Andrew Clive Lythgoe as a person with significant control on 6 April 2016
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11 Jun 2024 |
PSC01 |
Notification of Joyce Agnes Lythgoe as a person with significant control on 6 April 2016
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25 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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02 Feb 2024 |
MR04 |
Satisfaction of charge 14 in full
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26 Jan 2024 |
MR04 |
Satisfaction of charge 16 in full
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26 Jan 2024 |
MR04 |
Satisfaction of charge 15 in full
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26 Jan 2024 |
MR04 |
Satisfaction of charge SC1737430019 in full
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26 Jan 2024 |
MR04 |
Satisfaction of charge 8 in full
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26 Jan 2024 |
MR04 |
Satisfaction of charge 12 in full
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26 Jan 2024 |
MR04 |
Satisfaction of charge 11 in full
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26 Jan 2024 |
MR04 |
Satisfaction of charge 10 in full
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