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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11 Jun 2024 |
TM01 |
Termination of appointment of Mike Still as a director on 1 June 2024
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29 Apr 2024 |
PSC04 |
Change of details for Mr Peter Macconnell Orr as a person with significant control on 29 April 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Jul 2023 |
AP03 |
Appointment of Mrs Megan Jane Bryant as a secretary on 18 July 2023
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20 Jul 2023 |
TM02 |
Termination of appointment of Jamie Lovie as a secretary on 18 July 2023
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23 May 2023 |
MR04 |
Satisfaction of charge 1 in full
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18 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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14 Apr 2023 |
AP01 |
Appointment of Mr Mike Still as a director on 1 April 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr David James Macconnell Orr as a director on 14 February 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Nov 2022 |
PSC07 |
Cessation of James Alexander Macconnell Orr as a person with significant control on 1 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of James Alexander Macconnell Orr as a director on 1 November 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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29 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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26 Jan 2022 |
TM01 |
Termination of appointment of Derek Hamilton as a director on 14 January 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Ashley Walter John Prime as a director on 14 January 2022
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07 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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26 Jan 2021 |
AD02 |
Register inspection address has been changed from 80 George Street Edinburgh EH2 3BU Scotland to Forth House 28 Rutland Square Edinburgh EH1 2BW
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25 Jan 2021 |
AD01 |
Registered office address changed from 80 George Street Edinburgh EH2 3BU Scotland to Forth House 28 Rutland Square Edinburgh EH1 2BW on 25 January 2021
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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22 Apr 2020 |
AD02 |
Register inspection address has been changed from 9-10 st. Andrew Square Edinburgh EH2 2AF Scotland to 80 George Street Edinburgh EH2 3BU
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20 Mar 2020 |
TM01 |
Termination of appointment of Stephen Bailey as a director on 20 March 2020
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28 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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