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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03 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Alison Marie Fettes as a director
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02 Sep 2024 |
AP01 |
Appointment of Mrs Alison Marie Fettes as a director on 1 September 2024
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 03/09/2024.
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02 Sep 2024 |
TM01 |
Termination of appointment of Brian Elliot Strathie as a director on 31 August 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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02 Jul 2024 |
TM01 |
Termination of appointment of George David Andrew Thomson as a director on 30 June 2024
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22 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Alan Philip Scott as a director on 7 December 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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09 Mar 2023 |
AP01 |
Appointment of Mr Nisarg Hirani as a director on 1 March 2023
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23 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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15 Dec 2022 |
AP01 |
Appointment of Ms Elise Cartmell as a director on 2 December 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Alan John Fairweather as a director on 2 December 2022
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13 Oct 2022 |
AP03 |
Appointment of Miss Susan Margaret Hill as a secretary on 1 September 2022
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13 Oct 2022 |
TM02 |
Termination of appointment of Ramsay George Robert Milne as a secretary on 1 September 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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01 Jun 2022 |
AD01 |
Registered office address changed from Castle House, 6 Castle Drive Carnegie Campus Dunfermline KY11 8GG to The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB on 1 June 2022
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08 Mar 2022 |
AP01 |
Appointment of Professor Simon Anthony Parsons as a director on 25 February 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Shirley Catherine Campbell as a director on 25 February 2022
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23 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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18 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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08 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with updates
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08 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2019
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03 Jul 2019 |
AA |
Full accounts made up to 31 March 2019
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