Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
|
|
|
28 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
|
|
|
17 Jul 2024 |
PSC07 |
Cessation of Steven James Craig as a person with significant control on 15 July 2024
|
|
|
17 Jul 2024 |
PSC01 |
Notification of David Harvey as a person with significant control on 15 July 2024
|
|
|
17 Jul 2024 |
TM01 |
Termination of appointment of Mandy Pentland-Craig as a director on 15 July 2024
|
|
|
17 Jul 2024 |
TM01 |
Termination of appointment of Steven James Craig as a director on 15 July 2024
|
|
|
03 Apr 2024 |
AP01 |
Appointment of David Harvey as a director on 3 April 2024
|
|
|
03 Apr 2024 |
AD01 |
Registered office address changed from 46 Barntongate Drive Edinburgh EH4 8BY Scotland to 8/2 Blackchapel Close Edinburgh EH15 3SJ on 3 April 2024
|
|
|
27 Mar 2024 |
AP01 |
Appointment of Mandy Pentland-Craig as a director on 21 March 2024
|
|
|
27 Mar 2024 |
PSC07 |
Cessation of Ian Colquhoun Harris as a person with significant control on 21 March 2024
|
|
|
27 Mar 2024 |
PSC01 |
Notification of Steven James Craig as a person with significant control on 21 March 2024
|
|
|
27 Mar 2024 |
PSC07 |
Cessation of Elizabeth Gibson Harris as a person with significant control on 21 March 2024
|
|
|
27 Mar 2024 |
AD01 |
Registered office address changed from 136 Boden Street Glasgow G40 3PX Scotland to 46 Barntongate Drive Edinburgh EH4 8BY on 27 March 2024
|
|
|
27 Mar 2024 |
TM01 |
Termination of appointment of Elizabeth Gibson Harris as a director on 21 March 2024
|
|
|
27 Mar 2024 |
TM01 |
Termination of appointment of Ian Colquhoun Harris as a director on 21 March 2024
|
|
|
27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
|
|
|
19 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
19 Jul 2023 |
PSC01 |
Notification of Elizabeth Gibson Harris as a person with significant control on 12 June 2023
|
|
|
19 Jul 2023 |
PSC01 |
Notification of Ian Colquhoun Harris as a person with significant control on 12 June 2023
|
|
|
19 Jul 2023 |
TM01 |
Termination of appointment of Deryck Andrew Barnes as a director on 12 June 2023
|
|
|
19 Jul 2023 |
PSC07 |
Cessation of Deryck Andrew Barnes as a person with significant control on 12 June 2023
|
|
|
24 May 2023 |
AP01 |
Appointment of Mrs Elizabeth Gibson Harris as a director on 24 May 2023
|
|
|
24 May 2023 |
AP01 |
Appointment of Ian Colquhoun Harris as a director on 24 May 2023
|
|
|
24 May 2023 |
AP01 |
Appointment of Steven James Craig as a director on 24 May 2023
|
|
|
24 May 2023 |
AD01 |
Registered office address changed from 55 Church View Winchburgh Broxburn EH52 6SZ Scotland to 136 Boden Street Glasgow G40 3PX on 24 May 2023
|
|