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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02 Apr 2015 |
AD01 |
Registered office address changed from The Stables, Falkland Estate, Falkland Fife KY15 7AF to The Drill Hall, 36 Dalmeny Street Edinburgh EH6 8RG on 2 April 2015
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18 Feb 2015 |
AR01 |
Annual return made up to 18 February 2015 no member list
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18 Feb 2015 |
AP03 |
Appointment of Justin Kenrick as a secretary on 28 August 2014
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18 Feb 2015 |
TM02 |
Termination of appointment of Karen Anne Grant as a secretary on 28 August 2014
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30 Dec 2014 |
AA |
Total exemption full accounts made up to 30 April 2014
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30 Jun 2014 |
AP01 |
Appointment of Mr Justin Kenrick as a director
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13 Mar 2014 |
AR01 |
Annual return made up to 14 February 2014 no member list
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04 Feb 2014 |
AA |
Full accounts made up to 30 April 2013
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29 Apr 2013 |
AR01 |
Annual return made up to 14 February 2013 no member list
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31 Jan 2013 |
AA |
Total exemption full accounts made up to 30 April 2012
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09 Mar 2012 |
AR01 |
Annual return made up to 14 February 2012 no member list
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06 Feb 2012 |
AA |
Total exemption full accounts made up to 30 April 2011
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16 Jan 2012 |
AP01 |
Appointment of Francis Higson as a director
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15 Jan 2012 |
TM01 |
Termination of appointment of Helen Graham as a director
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12 Dec 2011 |
MEM/ARTS |
Memorandum and Articles of Association
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12 Dec 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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07 Oct 2011 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 Mar 2011 |
AR01 |
Annual return made up to 14 February 2011 no member list
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09 Mar 2011 |
CH01 |
Director's details changed for Mr Patrick James Anderson on 9 March 2011
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02 Feb 2011 |
AA |
Total exemption full accounts made up to 30 April 2010
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09 Mar 2010 |
AP01 |
Appointment of Mr Patrick James Anderson as a director
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08 Mar 2010 |
AR01 |
Annual return made up to 14 February 2010 no member list
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08 Mar 2010 |
CH01 |
Director's details changed for Dr Christopher Maclullich on 7 March 2010
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08 Mar 2010 |
CH01 |
Director's details changed for Ms Karen Anne Grant on 7 March 2010
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08 Mar 2010 |
CH01 |
Director's details changed for Mrs Maria Teresa Martinez Dominguez on 7 March 2010
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