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 Jan 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with no updates
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02 Jun 2024 |
AA |
Micro company accounts made up to 31 January 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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05 Feb 2024 |
PSC07 |
Cessation of Colin Stewart Guthrie as a person with significant control on 18 March 2021
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24 Aug 2023 |
AA |
Micro company accounts made up to 31 January 2023
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11 Jul 2023 |
AP01 |
Appointment of Mr Colin Stewart Guthrie as a director on 1 July 2023
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03 Apr 2023 |
TM02 |
Termination of appointment of Colin Stewart Guthrie as a secretary on 31 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Colin Stewart Guthrie as a director on 31 March 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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16 Aug 2022 |
AA |
Micro company accounts made up to 31 January 2022
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10 Mar 2022 |
AD01 |
Registered office address changed from 3 (L1) Lady Lawson Street Edinburgh EH3 9DR Scotland to Codebase Edinburgh Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR on 10 March 2022
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31 Jan 2022 |
TM01 |
Termination of appointment of Craig Douglas as a director on 30 January 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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13 Jan 2022 |
AD01 |
Registered office address changed from Murthly Castle Murthly Perth PH1 4HP Scotland to 3 (L1) Lady Lawson Street Edinburgh EH3 9DR on 13 January 2022
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25 Jun 2021 |
AA |
Micro company accounts made up to 31 January 2021
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28 Apr 2021 |
AD01 |
Registered office address changed from 16 Rutland Square Edinburgh EH1 2BB to Murthly Castle Murthly Perth PH1 4HP on 28 April 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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15 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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13 Feb 2020 |
MR04 |
Satisfaction of charge 1 in full
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29 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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20 May 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with updates
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12 Oct 2018 |
AP01 |
Appointment of Mrs Kelly Rebecca Odor as a director on 1 October 2018
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12 Oct 2018 |
AP01 |
Appointment of Mr Thomas Scrymsoure Steuart Fothringham as a director on 1 October 2018
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12 Oct 2018 |
AP01 |
Appointment of Mr Craig Douglas as a director on 1 October 2018
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