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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26 Sep 2024 |
CH01 |
Director's details changed for Mr Kevin David Reid on 13 September 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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27 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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20 Jun 2023 |
MR04 |
Satisfaction of charge 2 in full
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20 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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20 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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19 Nov 2021 |
CH01 |
Director's details changed for Mr Steven George Simpson on 9 March 2020
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19 Nov 2021 |
CH01 |
Director's details changed for Mr Kevin David Reid on 9 March 2020
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15 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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28 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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27 Jan 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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24 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Nov 2020 |
PSC05 |
Change of details for Cruden Property Developments Limited as a person with significant control on 3 September 2020
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12 Nov 2020 |
PSC07 |
Cessation of Property Venture Partners Limited as a person with significant control on 3 September 2020
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24 Aug 2020 |
AP01 |
Appointment of Mr Euan James Edward Haggerty as a director on 24 August 2020
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24 Aug 2020 |
AP03 |
Appointment of Mrs Paula Dimond as a secretary on 24 August 2020
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09 Jul 2020 |
MR01 |
Registration of charge SC1924670003, created on 8 July 2020
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09 Jul 2020 |
MR01 |
Registration of charge SC1924670004, created on 8 July 2020
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06 Jul 2020 |
TM02 |
Termination of appointment of Rbs Secretarial Services Limited as a secretary on 3 July 2020
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06 Jul 2020 |
TM01 |
Termination of appointment of Peter Joseph Mark Mcclay as a director on 3 July 2020
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06 Jul 2020 |
TM01 |
Termination of appointment of Douglas Alister Middleton as a director on 3 July 2020
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06 Jul 2020 |
AD01 |
Registered office address changed from 24/25 st Andrew Square Edinburgh EH2 1AF to 16 Walker Street Edinburgh EH3 7LP on 6 July 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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26 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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