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 |
MR01 |
Registration of charge SC1831640003, created on 13 December 2024
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07 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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16 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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21 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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19 Oct 2022 |
MR01 |
Registration of charge SC1831640002, created on 7 October 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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14 Oct 2022 |
PSC05 |
Change of details for Highland and Universal Securities Limited as a person with significant control on 30 September 2022
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03 Sep 2022 |
MR04 |
Satisfaction of charge SC1831640001 in full
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13 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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27 Sep 2021 |
CH01 |
Director's details changed for Sir Brian Souter on 27 September 2021
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13 Mar 2021 |
AD01 |
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Fourth Floor 68-70 George Street Edinburgh Midlothian EH2 2LR on 13 March 2021
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10 Mar 2021 |
AP04 |
Appointment of Highland and Universal Securities Limited as a secretary on 5 March 2021
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10 Mar 2021 |
TM02 |
Termination of appointment of Dm Company Services Limited as a secretary on 5 March 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr Calum Geoffrey Cusiter as a director on 5 March 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr John Douglas Berthinussen as a director on 5 March 2021
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12 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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05 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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17 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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10 Apr 2019 |
MR01 |
Registration of charge SC1831640001, created on 5 April 2019
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08 Apr 2019 |
PSC05 |
Change of details for Highland and Universal Securities Limited as a person with significant control on 5 April 2019
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16 Oct 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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