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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03 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Jun 2024 |
MR01 |
Registration of charge SC1921420006, created on 10 June 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Michael Christopher Wright as a director on 14 March 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 27 December 2023 with no updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Jul 2023 |
AP01 |
Appointment of Michelle Kinnaird as a director on 6 July 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Jan Robertson as a director on 6 July 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Emma Victoria Lambert on 30 March 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Emma Victoria Lambert on 30 March 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with no updates
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10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Jul 2022 |
TM01 |
Termination of appointment of Nicholas William Davies as a director on 30 June 2022
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15 Mar 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 15 March 2022
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24 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 27 December 2021 with no updates
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01 Sep 2021 |
AP01 |
Appointment of Mrs Jan Robertson as a director on 1 September 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Douglas Lamont Colquhoun as a director on 1 September 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Lesley Jackson as a director on 1 September 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of James Allan Mcquade as a director on 1 September 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr Michael Christopher Wright as a director on 1 September 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr Garry John Williamson as a director on 1 September 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr Russell James Wilkie as a director on 1 September 2021
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20 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Jun 2021 |
TM01 |
Termination of appointment of Michael John Davies as a director on 1 June 2021
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08 Jun 2021 |
AP01 |
Appointment of Nicholas William Davies as a director on 26 January 2011
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