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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21 Feb 2025 |
RP04AP01 |
Second filing for the appointment of Claire Agnes Mcinally as a director
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13 Feb 2025 |
AP01 |
Appointment of Claire Agnes Mclnally as a director on 30 January 2025
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 18/02/2025
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13 Feb 2025 |
TM01 |
Termination of appointment of Alison Groat as a director on 30 January 2025
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24 Dec 2024 |
CS01 |
Confirmation statement made on 21 December 2024 with no updates
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05 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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16 Oct 2024 |
AP01 |
Appointment of Mrs Clare Anne Lacey as a director on 1 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Uilleam Fraser Cameron as a director on 1 October 2024
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03 Sep 2024 |
MR01 |
Registration of charge SC3138180005, created on 29 August 2024
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11 Jun 2024 |
TM02 |
Termination of appointment of Dentons Secretaries Limited as a secretary on 23 January 2024
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19 Mar 2024 |
PSC05 |
Change of details for Falkirk Schools Gateway Hc Limited as a person with significant control on 29 January 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr Daniel James Cairney as a director on 31 December 2023
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08 Mar 2024 |
TM01 |
Termination of appointment of Gary James Greenhorn as a director on 31 December 2023
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12 Feb 2024 |
TM01 |
Termination of appointment of Alasdair Campbell as a director on 9 February 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr Neil Andrew Woodburn as a director on 9 February 2024
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29 Jan 2024 |
AP04 |
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 23 January 2024
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29 Jan 2024 |
AD01 |
Registered office address changed from 1 George Square Glasgow G2 1AL Scotland to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 29 January 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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01 Dec 2023 |
AP01 |
Appointment of Alison Groat as a director on 1 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of David Niall Smith as a director on 1 December 2023
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07 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to 1 George Square Glasgow G2 1AL on 22 February 2023
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28 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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23 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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15 Aug 2022 |
AP01 |
Appointment of Mr Alasdair Campbell as a director on 29 June 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Natalia Poupard as a director on 29 June 2022
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