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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10 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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02 Apr 2024 |
TM01 |
Termination of appointment of Peter Howarth Duff as a director on 1 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mrs Kirsten Joanne Hewson as a director on 1 April 2024
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22 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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26 May 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 March 2024
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09 May 2023 |
AD01 |
Registered office address changed from Building 1 9 Haymarket Square Edinburgh EH3 8RY Scotland to Building 1 9 Haymarket Square Edinburgh EH3 8RY on 9 May 2023
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09 May 2023 |
AD01 |
Registered office address changed from 9 Haymarket Square Edinburgh EH3 8RY United Kingdom to Building 1 9 Haymarket Square Edinburgh EH3 8RY on 9 May 2023
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03 May 2023 |
AD01 |
Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to 9 Haymarket Square Edinburgh EH3 8RY on 3 May 2023
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28 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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26 Sep 2022 |
CH01 |
Director's details changed for Peter Howarth Duff on 26 September 2022
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16 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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16 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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10 Mar 2020 |
CH04 |
Secretary's details changed for Shoosmiths Secretaries Limited on 9 March 2020
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10 Mar 2020 |
PSC05 |
Change of details for Shoosmiths Llp as a person with significant control on 9 March 2020
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14 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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13 May 2019 |
TM01 |
Termination of appointment of Roderick Gray Macphail as a director on 30 April 2019
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06 Feb 2019 |
CH01 |
Director's details changed for Peter Howarth Duff on 6 February 2019
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20 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with no updates
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