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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21 May 2024 |
PSC07 |
Cessation of Michael John Walker as a person with significant control on 10 November 2016
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21 May 2024 |
PSC07 |
Cessation of Anthony Graeme Douglas Johnston as a person with significant control on 10 November 2016
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21 May 2024 |
PSC07 |
Cessation of Alexander Morrison Philip as a person with significant control on 10 November 2016
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21 May 2024 |
PSC01 |
Notification of Gareth Thomas Gilroy Baird as a person with significant control on 27 April 2023
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13 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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25 Apr 2024 |
AD01 |
Registered office address changed from 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 25 April 2024
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25 Apr 2024 |
AP04 |
Appointment of Burness Paull Llp as a secretary on 25 April 2024
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13 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 February 2022
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13 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 February 2020
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12 Mar 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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27 Nov 2023 |
TM01 |
Termination of appointment of Michael Frank Beamish as a director on 27 April 2023
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21 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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25 May 2023 |
AP01 |
Appointment of Mr Gareth Thomas Gilroy Baird as a director on 27 April 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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24 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 13/03/2024
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 May 2021 |
TM01 |
Termination of appointment of Alistair Carnegie Campbell as a director on 29 April 2021
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14 May 2021 |
AP01 |
Appointment of Mr Michael Frank Beamish as a director on 29 April 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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28 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 13/03/2024
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08 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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02 May 2019 |
AP01 |
Appointment of Alistair Carnegie Campbell as a director on 25 April 2019
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02 May 2019 |
TM01 |
Termination of appointment of Peter Alistair Kennedy Arthur as a director on 25 April 2019
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