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 |
AP01 |
Appointment of David Andrew Cree as a director on 26 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Philip Norman Allenby as a director on 26 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Matthew John Magee as a director on 26 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Kim Robertson as a director on 26 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Elizabeth Maud Dawson as a director on 26 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Ellen Marie Gledhill as a director on 26 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Mr Jonathan Mcdonagh as a director on 26 October 2024
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07 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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20 Nov 2023 |
TM01 |
Termination of appointment of Thomas Gilbert Packe as a director on 21 October 2023
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15 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Anthony John Pollard as a director on 21 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Gary Andrew Husband as a director on 11 October 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Simon Kay as a director on 2 July 2023
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26 Mar 2023 |
AD01 |
Registered office address changed from Stuart House Suite 1a, Eskmills Station Road Musselburgh East Lothian EH21 7PB to Newbattle Abbey College Newbattle Road Dalkeith Midlothian EH22 3LL on 26 March 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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30 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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09 Nov 2022 |
AP01 |
Appointment of Dr Gordon Malcolm Wyllie as a director on 22 October 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Marilyn Annette Jeffcoat as a director on 22 October 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Geoffrey Waters as a director on 22 October 2022
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09 Aug 2022 |
TM02 |
Termination of appointment of Eila Macqueen as a secretary on 27 July 2022
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09 Aug 2022 |
AP03 |
Appointment of Dr Gavin Macgregor as a secretary on 27 July 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Catherine Josephine Mccullagh as a director on 16 March 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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17 Oct 2021 |
AP01 |
Appointment of Ms Catherine Josephine Mccullagh as a director on 9 October 2021
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