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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17 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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15 Mar 2024 |
TM01 |
Termination of appointment of Sarah Laurenson as a director on 15 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Sarah Jane Rothwell as a director on 15 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Lisa Jane Arnott as a director on 15 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Anna Gordon as a director on 15 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Bryony Jane Lorimer Armstrong as a director on 15 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Kenneth Macdonald Arthur Lewandowski as a director on 15 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Thomas Kenneth Murray as a director on 15 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Scott Walter as a director on 15 March 2024
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Feb 2024 |
AD01 |
Registered office address changed from Clockwise Offices the Scottish Goldsmiths Trust, Clockwise Offices Commercial Quay, 84 Commercial Street Edinburgh Lothian EH6 6LX United Kingdom to Goldsmiths Hall 24 Broughton Street Edinburgh EH1 3RH on 20 February 2024
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20 Feb 2024 |
TM02 |
Termination of appointment of Ebba Redman Goring as a secretary on 20 February 2024
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20 Feb 2024 |
AP03 |
Appointment of Mr Keith Young as a secretary on 20 February 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Sandra Wilson as a director on 3 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Maeve Gillies as a director on 3 January 2024
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05 Oct 2023 |
TM01 |
Termination of appointment of John Pearson Andrew as a director on 25 July 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of John Boyd Stirling as a director on 21 January 2022
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05 Sep 2022 |
AP01 |
Appointment of Ms Lisa Jane Arnott as a director on 27 July 2022
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05 Sep 2022 |
AP01 |
Appointment of Mrs Bryony Jane Lorimer Armstrong as a director on 27 July 2022
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26 Jul 2022 |
AP01 |
Appointment of Ms Anna Gordon as a director on 10 February 2022
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25 Jul 2022 |
AP01 |
Appointment of Ms Sarah Jane Rothwell as a director on 10 February 2022
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25 Jul 2022 |
AP01 |
Appointment of Professor Sandra Wilson as a director on 10 February 2022
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25 Jul 2022 |
AP01 |
Appointment of Dr Sarah Laurenson as a director on 10 February 2022
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