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 2022 |
PSC07 |
Cessation of James Mcneil as a person with significant control on 8 October 2022
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2022 |
TM02 |
Termination of appointment of Kenneth Ross as a secretary on 21 October 2022
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25 Oct 2022 |
AP03 |
Appointment of Mr Kenneth Ross as a secretary on 21 October 2022
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25 Oct 2022 |
AD01 |
Registered office address changed from C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to 295 Fenwick Road Giffnock Glasgow G46 6UH on 25 October 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Brenda Marie Mcneil as a director on 21 October 2022
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25 Oct 2022 |
TM02 |
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 21 October 2022
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Feb 2022 |
MR04 |
Satisfaction of charge SC1919320001 in full
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05 Feb 2022 |
MR04 |
Satisfaction of charge SC1919320002 in full
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05 Feb 2022 |
MR04 |
Satisfaction of charge SC1919320003 in full
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02 Feb 2022 |
AD01 |
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2 February 2022
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25 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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17 Dec 2021 |
TM01 |
Termination of appointment of James Mcneil as a director on 29 August 2021
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
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24 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with updates
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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28 Dec 2017 |
CS01 |
Confirmation statement made on 14 December 2017 with updates
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18 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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23 Dec 2016 |
CS01 |
Confirmation statement made on 14 December 2016 with updates
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