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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
23 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
03 Jan 2019 | CS01 | Confirmation statement made on 19 December 2018 with no updates | |
06 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
27 Dec 2017 | CS01 | Confirmation statement made on 19 December 2017 with no updates | |
15 Aug 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
03 Mar 2017 | TM01 | Termination of appointment of Francis Rowan Oldfield De Courcy Hamilton as a director on 14 February 2017 | |
22 Dec 2016 | CS01 | Confirmation statement made on 19 December 2016 with updates | |
27 Sep 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
31 Dec 2015 | AR01 | Annual return made up to 19 December 2015 no member list | |
31 Dec 2015 | AD01 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 31 December 2015 | |
31 Dec 2015 | TM01 | Termination of appointment of John Paul Henry Beards as a director on 26 October 2015 | |
13 Oct 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
26 Feb 2015 | CH01 | Director's details changed for Dr Iain Gordon Brown on 20 December 2014 | |
09 Jan 2015 | AR01 | Annual return made up to 19 December 2014 no member list | |
09 Jan 2015 | AD01 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 9 January 2015 | |
31 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
29 Dec 2014 | AP01 | Appointment of William John Gray Muir as a director on 18 December 2014 | |
29 Dec 2014 | AP01 | Appointment of James Cunison Drysdale as a director on 18 December 2014 | |
07 Nov 2014 | AUD | Auditor's resignation | |
08 Jan 2014 | AR01 | Annual return made up to 19 December 2013 no member list | |
08 Jan 2014 | AD01 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 8 January 2014 | |
05 Nov 2013 | AA | Full accounts made up to 31 March 2013 | |
09 Jan 2013 | AR01 | Annual return made up to 19 December 2012 no member list | |
09 Jan 2013 | AD01 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 9 January 2013 | |
09 Jan 2013 | TM01 | Termination of appointment of Henrietta Dundas-Bekker as a director |