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)
|
|
17 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
|
|
|
08 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
02 Apr 2024 |
PSC01 |
Notification of Valentina Dempster as a person with significant control on 13 September 2023
|
|
|
31 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 December 2023
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 31/01/2024
|
|
|
04 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 September 2023
|
|
|
04 Oct 2023 |
SH03 |
Purchase of own shares.
|
|
|
24 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
15 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
|
|
|
22 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
|
|
|
26 Mar 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
04 Jan 2021 |
TM01 |
Termination of appointment of John Kearsley Thomson as a director on 31 December 2020
|
|
|
15 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
|
|
|
20 Mar 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
16 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
|
|
|
26 Mar 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
17 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with updates
|
|
|
28 May 2018 |
AD01 |
Registered office address changed from Conference House 152 Morrison Street the Exchange Edinburgh EH3 8EB Scotland to 91 George Street Edinburgh EH2 3ES on 28 May 2018
|
|
|
28 Mar 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
18 Dec 2017 |
CS01 |
Confirmation statement made on 14 December 2017 with no updates
|
|
|
04 Aug 2017 |
AD01 |
Registered office address changed from County House 20-22 Torphichen Street Edinburgh, Midlothian EH3 8JB to Conference House 152 Morrison Street the Exchange Edinburgh EH3 8EB on 4 August 2017
|
|
|
07 Apr 2017 |
AA |
Full accounts made up to 31 December 2016
|
|
|
20 Feb 2017 |
CS01 |
Confirmation statement made on 14 December 2016 with updates
|
|
|
22 Mar 2016 |
AA |
Full accounts made up to 31 December 2015
|
|