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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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02 Dec 2023 |
CH03 |
Secretary's details changed for Mr Ewan Stuart Gillies on 2 December 2023
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01 Dec 2023 |
AP03 |
Appointment of Mr Ewan Stuart Gillies as a secretary on 16 December 2022
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01 Dec 2023 |
PSC01 |
Notification of Susan Morag Holloway as a person with significant control on 30 April 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Dec 2022 |
TM02 |
Termination of appointment of Peter Graham as a secretary on 16 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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06 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jun 2021 |
PSC04 |
Change of details for Mr Ewan Stuart Gillies as a person with significant control on 1 June 2021
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01 Jun 2021 |
PSC04 |
Change of details for a person with significant control
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Ewan Stuart Gillies on 1 June 2021
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01 Jun 2021 |
PSC04 |
Change of details for Mr Ewan Stuart Gillies as a person with significant control on 2 December 2020
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Ewan Stuart Gillies on 2 December 2020
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01 Jun 2021 |
CH01 |
Director's details changed for Susan Morag Holloway on 27 May 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Susan Morag Holloway on 27 May 2021
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27 May 2021 |
AD01 |
Registered office address changed from Forth House 5 John's Place Edinburgh EH6 7EL to Old Post House 24 High Street Pittenweem Fife KY10 2LA on 27 May 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with updates
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