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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14 Oct 2024 |
CH01 |
Director's details changed for Michael Peter Stoneham on 11 October 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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10 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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19 Jun 2023 |
TM01 |
Termination of appointment of Eric Roger Galbraith as a director on 30 April 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Roger Hamish Cotton as a director on 14 June 2023
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11 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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08 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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27 Jan 2022 |
CH01 |
Director's details changed for Greg May on 27 January 2022
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27 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
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27 Jan 2022 |
CH01 |
Director's details changed for Michael Peter Stoneham on 27 January 2022
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27 Jan 2022 |
CH01 |
Director's details changed for Mr Eric Roger Galbraith on 27 January 2022
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27 Jan 2022 |
CH01 |
Director's details changed for Mr Roger Hamish Cotton on 27 January 2022
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21 Jan 2022 |
PSC05 |
Change of details for Brodies & Co (Trustees) Limited as a person with significant control on 18 January 2022
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18 Jan 2022 |
AD01 |
Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 18 January 2022
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30 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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08 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Gillian Elizabeth Summers as a director on 31 October 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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01 May 2020 |
TM01 |
Termination of appointment of Julian Cecil Arthur Voge as a director on 30 April 2020
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24 Apr 2020 |
CH01 |
Director's details changed for William Alexander Mcintosh on 24 April 2020
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23 Apr 2020 |
CH01 |
Director's details changed for Mr Peter Robert Kelly on 23 April 2020
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08 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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