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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23 Jan 2025 |
AA |
Full accounts made up to 31 March 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Joanna Mowat as a director on 25 November 2024
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22 Oct 2024 |
AP01 |
Appointment of Ms Lesley Ritchie Brown as a director on 21 October 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Ms Sarah Gadsden on 3 May 2023
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23 Sep 2024 |
TM01 |
Termination of appointment of Angela Scott as a director on 10 September 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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21 May 2024 |
MA |
Memorandum and Articles of Association
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21 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175(5)(a) authorisation of conflicts of interests 17/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2024 |
AP01 |
Appointment of Cllr Claire Helen Innes Miller as a director on 9 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Cllr Joanna Mowat as a director on 9 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Paul Thomas Manning as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Andrew Cameron Kerr as a director on 13 March 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Ellen Forson as a director on 1 December 2023
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12 Mar 2024 |
TM01 |
Termination of appointment of Neil Collington Benny as a director on 1 December 2023
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27 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Loraine Mcmillan as a director on 12 June 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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03 May 2023 |
AD01 |
Registered office address changed from I Hub Quarrywood Court Livingston Village Livingston EH54 6AZ Scotland to West Lothian Council Civic Centre Howden South Road Livingston EH54 6FF on 3 May 2023
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01 May 2023 |
AP01 |
Appointment of Ms Louise Long as a director on 1 May 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr Andrew Cameron Kerr as a director on 25 November 2022
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04 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Steven David Grimmond as a director on 30 November 2022
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30 Nov 2022 |
AP01 |
Appointment of Mrs Maggie Sandison as a director on 1 September 2021
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29 Nov 2022 |
AP01 |
Appointment of Cllr Ellen Forson as a director on 17 June 2022
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20 Oct 2022 |
AP01 |
Appointment of Cllr Shona Morrison as a director on 17 June 2022
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