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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21 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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18 Sep 2024 |
PSC01 |
Notification of Karen Wilcock as a person with significant control on 28 August 2024
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18 Sep 2024 |
PSC04 |
Change of details for Mr David Russell Sim as a person with significant control on 18 September 2024
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18 Sep 2024 |
CH01 |
Director's details changed for Mr Conrad Mackay on 18 September 2024
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18 Sep 2024 |
AD01 |
Registered office address changed from Chanonry House 14 Chanonry Road South Elgin IV30 6NG Scotland to Chanonry House 14Chanonry Road South Elgin Moray IV30 6NG on 18 September 2024
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18 Sep 2024 |
CH01 |
Director's details changed for Ms Samantha Hill on 18 September 2024
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18 Sep 2024 |
AD01 |
Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to Chanonry House 14 Chanonry Road South Elgin IV30 6NG on 18 September 2024
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18 Sep 2024 |
PSC07 |
Cessation of Geoff Wilcock as a person with significant control on 28 August 2024
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28 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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31 Oct 2023 |
TM02 |
Termination of appointment of Geoffrey Wilcock as a secretary on 31 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Geoffrey Wilcock as a director on 31 October 2023
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15 Oct 2023 |
AP01 |
Appointment of Mr Conrad Mackay as a director on 1 October 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Apr 2022 |
AD01 |
Registered office address changed from 64a Cumberland Street Edinburgh Midlothian EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 1 April 2022
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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14 Sep 2020 |
AP01 |
Appointment of Ms Samantha Hill as a director on 7 April 2020
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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08 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2020
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24 Jan 2020 |
PSC01 |
Notification of David Russell Sim as a person with significant control on 10 January 2020
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21 Jan 2020 |
TM01 |
Termination of appointment of David Russell Sim as a director on 10 January 2020
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