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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15 Oct 2024 |
AD01 |
Registered office address changed from Quartermile Two Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 15 October 2024
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16 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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25 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Apr 2024 |
AD01 |
Registered office address changed from 10 George Street Edinburgh EH2 2PF Scotland to Quartermile Two Lister Square Edinburgh EH3 9GL on 19 April 2024
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12 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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20 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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14 Mar 2022 |
PSC02 |
Notification of County Properties Group Limited as a person with significant control on 11 March 2022
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14 Mar 2022 |
PSC07 |
Cessation of County Properties Group Ltd as a person with significant control on 11 March 2022
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21 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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25 May 2021 |
AD01 |
Registered office address changed from C/O Murray Snell Ws 30 Semple Street Edinburgh EH3 8BL Scotland to 10 George Street Edinburgh EH2 2PF on 25 May 2021
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20 Jul 2020 |
AP03 |
Appointment of Mrs Deborah Beeforth as a secretary on 20 July 2020
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20 Jul 2020 |
TM02 |
Termination of appointment of Barry Peter Swiers as a secretary on 20 July 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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08 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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11 Jun 2019 |
CH01 |
Director's details changed for Mr Martin Robson on 1 June 2019
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28 Feb 2019 |
AD01 |
Registered office address changed from 56 George Street Edinburgh EH2 2LR to C/O Murray Snell Ws 30 Semple Street Edinburgh EH3 8BL on 28 February 2019
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28 Feb 2019 |
TM01 |
Termination of appointment of Ronald Graham Urquhart as a director on 28 February 2019
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26 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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11 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with no updates
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16 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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12 Jun 2017 |
CS01 |
Confirmation statement made on 11 June 2017 with updates
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