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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28 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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30 May 2023 |
TM02 |
Termination of appointment of Ian Baillie Stewart as a secretary on 12 May 2023
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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27 May 2021 |
PSC04 |
Change of details for Ms Sarah Ann Helen Linton as a person with significant control on 29 April 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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26 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 July 2016
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20 Apr 2021 |
PSC07 |
Cessation of Sarah Linton - Rennie as a person with significant control on 13 April 2021
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20 Apr 2021 |
PSC07 |
Cessation of Sarah Ann Helen Linton-Rennie as a person with significant control on 13 April 2021
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31 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 July 2018
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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31 Mar 2021 |
PSC01 |
Notification of Sarah Ann Helen Linton-Rennie as a person with significant control on 17 July 2018
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13 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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26 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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13 Jan 2020 |
AD01 |
Registered office address changed from East Kingsway Business Centre Mid Craigie Road Dundee DD4 7RH to Bannerman House 27 South Tay Street Dundee DD1 1NR on 13 January 2020
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12 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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12 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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18 Jul 2018 |
PSC01 |
Notification of Sarah Linton - Rennie as a person with significant control on 17 July 2018
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17 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 31/03/2021
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24 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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19 Jul 2017 |
CS01 |
Confirmation statement made on 12 July 2017 with no updates
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