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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15 Jan 2025 |
TM01 |
Termination of appointment of Derek Alexander Ferguson as a director on 13 January 2025
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15 Jan 2025 |
TM01 |
Termination of appointment of Robin Black as a director on 13 January 2025
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31 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
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20 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Mar 2024 |
AP01 |
Appointment of Mr Andrew David Lindsay as a director on 28 August 2023
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22 Feb 2024 |
AP01 |
Appointment of Mr David Livey as a director on 5 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mrs Tamsin Jane Balfour as a director on 5 February 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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05 Dec 2023 |
AP01 |
Appointment of Ms Christine Margaret Henderson as a director on 10 November 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Charlotte Nesbitt as a director on 10 November 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Elisabeth Black as a director on 10 November 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Duncan Findlater as a director on 10 November 2023
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Oct 2023 |
AP01 |
Appointment of Ms Anna Ruth Dickens as a director on 28 August 2023
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10 Apr 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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10 Apr 2023 |
AP01 |
Appointment of Ms Jessica Louise Wade as a director on 1 October 2022
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10 Apr 2023 |
AP01 |
Appointment of Ms Emily Gaunt as a director on 1 October 2022
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10 Apr 2023 |
AP01 |
Appointment of Mr Duncan Findlater as a director on 1 October 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Jeanette Scott as a director on 7 November 2022
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09 Dec 2022 |
AD01 |
Registered office address changed from 247 Leith Walk Edinburgh Midlothian EH6 8NY to Duncan Place Duncan Place Edinburgh EH6 8HW on 9 December 2022
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16 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2022 |
CERTNM |
Company name changed home-start edinburgh LTD\certificate issued on 05/07/22
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NE01 ‐
Name change exemption from using 'limited' or 'cyfyngedig'
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01 Jul 2022 |
CERTNM |
Company name changed home-start leith & north east edinburgh\certificate issued on 01/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-17
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