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)
|
|
16 Oct 2024 |
AD01 |
Registered office address changed from 5th Floor C/O Morton Fraser Quartermile Two, 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 16 October 2024
|
|
|
30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
|
|
|
20 Jun 2024 |
TM01 |
Termination of appointment of Andrew Paul Hutchison as a director on 23 May 2022
|
|
|
29 May 2024 |
PSC04 |
Change of details for Claire Margaret Cunningham as a person with significant control on 29 May 2024
|
|
|
29 May 2024 |
CH01 |
Director's details changed for Mrs Margaret Cunningham on 29 May 2024
|
|
|
29 May 2024 |
CH01 |
Director's details changed for Mr Andrew Paul Hutchison on 29 May 2024
|
|
|
29 May 2024 |
CH01 |
Director's details changed for Claire Margaret Cunningham on 29 May 2024
|
|
|
29 May 2024 |
CH01 |
Director's details changed for Mr Alaster Patrick Cunningham on 29 May 2024
|
|
|
29 May 2024 |
CH04 |
Secretary's details changed for Morton Fraser Secretaries Limited on 8 May 2024
|
|
|
31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
|
|
|
03 Jul 2023 |
PSC07 |
Cessation of Applied Capital Property Holdings Limited as a person with significant control on 23 May 2022
|
|
|
29 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
04 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
|
|
|
10 Jun 2022 |
PSC01 |
Notification of Claire Margaret Cunningham as a person with significant control on 23 May 2022
|
|
|
06 Jun 2022 |
AP01 |
Appointment of Miss Claire Margaret Cunningham as a director on 23 May 2022
|
|
|
01 Jun 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 23 May 2022
|
|
|
22 Jul 2021 |
AA |
Accounts for a small company made up to 31 August 2020
|
|
|
23 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
|
|
|
29 Sep 2020 |
AP04 |
Appointment of Morton Fraser Secretaries Limited as a secretary on 29 September 2020
|
|
|
29 Sep 2020 |
TM02 |
Termination of appointment of Burness Paull Llp as a secretary on 29 September 2020
|
|
|
29 Sep 2020 |
AD01 |
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 5th Floor C/O Morton Fraser Quartermile Two, 2 Lister Square Edinburgh EH3 9GL on 29 September 2020
|
|
|
17 Aug 2020 |
AA |
Accounts for a small company made up to 31 August 2019
|
|
|
22 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
|
|