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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08 Nov 2024 |
AD02 |
Register inspection address has been changed from 4 Lochside Way Edinburgh EH12 9DT Scotland to Gyleworks 34 South Gyle Crescent Offices 12/14 Edinburgh EH12 9EB
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08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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24 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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14 Nov 2022 |
AD02 |
Register inspection address has been changed to 4 Lochside Way Edinburgh EH12 9DT
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Jul 2022 |
AP01 |
Appointment of Mr Alasdair James Hendry as a director on 21 July 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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14 Oct 2020 |
PSC05 |
Change of details for Exception Holdings Limited as a person with significant control on 13 October 2020
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14 Oct 2020 |
TM01 |
Termination of appointment of David Finlayson Mclellan as a director on 14 October 2020
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13 Oct 2020 |
AD01 |
Registered office address changed from 3 Lochside Way Edinburgh Park Edinburgh Lothian EH12 9DT Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 13 October 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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05 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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29 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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31 Jul 2018 |
CH01 |
Director's details changed for Mr David Finlayson Mclellan on 31 July 2018
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31 Jul 2018 |
CH01 |
Director's details changed for Mr Scott Mcglinchey on 31 July 2018
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31 Jul 2018 |
CH01 |
Director's details changed for Mr Martin Alexander Burke on 31 July 2018
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31 Jul 2018 |
CH01 |
Director's details changed for Mr Alan Alexander Anderson on 31 July 2018
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31 Jul 2018 |
CH03 |
Secretary's details changed for Mr Alan Alexander Anderson on 31 July 2018
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