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 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from Unit One Cheviot House Mill Wynd Haddington East Lothian EH41 4EX Scotland to The Neuk, the Coach House Westgate North Berwick EH39 4AE on 1 December 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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30 Mar 2023 |
AP01 |
Appointment of Mrs Jill Rosemary Sim as a director on 30 March 2023
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24 Feb 2023 |
AP01 |
Appointment of Mrs Gillian Patricia Ross as a director on 24 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Keith David Murdoch as a director on 7 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mrs June Isabel Graham Murdoch as a director on 7 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mrs Elaine Wilma Martin as a director on 7 February 2023
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Dec 2022 |
AP01 |
Appointment of Professor Sir David Philip Tweedie as a director on 2 December 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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18 May 2021 |
TM01 |
Termination of appointment of Jan Christine Tweedie as a director on 6 March 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 May 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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07 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with no updates
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07 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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21 Dec 2017 |
AP01 |
Appointment of Mrs Julie Anne Otter as a director on 21 December 2017
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21 Dec 2017 |
AP03 |
Appointment of Ms Sarah Ellen Davies as a secretary on 21 December 2017
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