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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05 Dec 2024 |
AD01 |
Registered office address changed from Ground Floor, 11 - 15 Thistle Street Edinburgh EH2 1DF Scotland to C/O Henderson Loggie Llp Level 5, the Stamp Office 10-14 Waterloo Place Edinburgh EH1 3EG on 5 December 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Philip Andrew Thompson as a director on 21 October 2024
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23 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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01 Jul 2024 |
AP01 |
Appointment of Christine Jane Stewart as a director on 4 June 2024
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01 Jul 2024 |
AP01 |
Appointment of Ruth Elizabeth Sinclair-Jones as a director on 4 June 2024
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10 May 2024 |
CH01 |
Director's details changed for Mr Philip Andrew Thompson on 10 May 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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05 Dec 2023 |
TM01 |
Termination of appointment of Clare Castell as a director on 23 October 2023
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28 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location 39 Netherbank Edinburgh EH16 6YR
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28 Nov 2023 |
AD02 |
Register inspection address has been changed from C/O William T Reid 50 Redford Road Edinburgh Midlothian EH13 0AE Scotland to 39 Netherbank Edinburgh EH16 6YR
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28 Nov 2023 |
TM01 |
Termination of appointment of Ron Looker as a director on 21 November 2023
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28 Nov 2023 |
TM02 |
Termination of appointment of Clare Castell as a secretary on 23 October 2023
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Nov 2022 |
AP01 |
Appointment of Mary Ball as a director on 24 October 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of David Morgan as a director on 24 October 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Celia Coulson as a director on 24 October 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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04 Nov 2021 |
MA |
Memorandum and Articles of Association
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04 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 Jan 2021 |
AP01 |
Appointment of Dr Lesley Orr as a director on 27 October 2020
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