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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13 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from C/O Srg Llp, Suite 4.2, Turnberry House 175 West George Street Glasgow G2 2LB Scotland to The Estate Office Ulzieside Sanquhar Dumfriesshire DG4 6LA on 21 August 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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07 Jan 2022 |
TM02 |
Termination of appointment of Srg Llp as a secretary on 28 December 2021
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with no updates
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 6 May 2019 with no updates
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07 Nov 2018 |
PSC02 |
Notification of Dumfries Estate Llp as a person with significant control on 4 July 2018
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15 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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24 Jul 2018 |
AD01 |
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Srg Llp, Suite 4.2, Turnberry House 175 West George Street Glasgow G2 2LB on 24 July 2018
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24 Jul 2018 |
AP04 |
Appointment of Srg Llp as a secretary on 3 July 2018
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24 Jul 2018 |
TM02 |
Termination of appointment of as Company Services Limited as a secretary on 3 July 2018
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24 Jul 2018 |
CS01 |
Confirmation statement made on 6 May 2018 with updates
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04 Jul 2018 |
PSC07 |
Cessation of John Robertson Park as a person with significant control on 30 April 2018
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04 Jul 2018 |
PSC07 |
Cessation of Anthony Crichton-Stuart as a person with significant control on 30 April 2018
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04 Jul 2018 |
PSC07 |
Cessation of John Colum Bute as a person with significant control on 30 April 2018
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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15 May 2017 |
CS01 |
Confirmation statement made on 6 May 2017 with updates
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03 Feb 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-02-01
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