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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28 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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30 Sep 2024 |
AD02 |
Register inspection address has been changed from 10 George Street Edinburgh EH2 2PF Scotland to 26 Alva Street Edinburgh EH2 4PY
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30 Jul 2024 |
TM01 |
Termination of appointment of Thomas Baillie Laidlaw as a director on 19 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Michael Cunningham as a director on 12 July 2024
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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20 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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22 Sep 2022 |
AD02 |
Register inspection address has been changed from 30 Excel House Semple Street Edinburgh EH3 8BL Scotland to 10 George Street Edinburgh EH2 2PF
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Paul David Blyth on 13 September 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mr James Gavin Anderson Munn on 13 September 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Thomas Baillie Laidlaw on 13 September 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Sharon Gibson on 13 September 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Michael Cunningham on 13 September 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Michael Francis Arthur Channing on 13 September 2022
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10 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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15 Jan 2021 |
TM02 |
Termination of appointment of Macroberts Corporate Services Limited as a secretary on 11 September 2020
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18 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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11 Sep 2020 |
AP03 |
Appointment of Sharon Gibson as a secretary on 11 September 2020
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19 May 2020 |
AD03 |
Register(s) moved to registered inspection location 30 Excel House Semple Street Edinburgh EH3 8BL
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19 May 2020 |
AD02 |
Register inspection address has been changed to 30 Excel House Semple Street Edinburgh EH3 8BL
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19 May 2020 |
AD01 |
Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL to 26 Alva Street Edinburgh EH2 4PY on 19 May 2020
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