Company Results (links open in a new window)
|
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)
|
|
22 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
|
|
|
12 Dec 2023 |
PSC05 |
Change of details for Anderson Strathern Llp as a person with significant control on 11 December 2023
|
|
|
12 Dec 2023 |
CH01 |
Director's details changed for Mr Alasdair Scott Johnstone on 11 December 2023
|
|
|
12 Dec 2023 |
CH01 |
Director's details changed for Mr Simon Thomas David Brown on 11 December 2023
|
|
|
12 Dec 2023 |
CH01 |
Director's details changed for Audrey Clare Cameron on 11 December 2023
|
|
|
12 Dec 2023 |
CH01 |
Director's details changed for Mr Euan Charles Morgan Tripp on 11 December 2023
|
|
|
12 Dec 2023 |
CH01 |
Director's details changed for Mr Colin Forrest Graham Young on 11 December 2023
|
|
|
12 Dec 2023 |
CH01 |
Director's details changed for Mr Bruce Farquhar on 11 December 2023
|
|
|
12 Dec 2023 |
AD01 |
Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 12 December 2023
|
|
|
28 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
|
|
|
28 Nov 2023 |
TM01 |
Termination of appointment of Nicholas Alexander Howie as a director on 31 August 2023
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
|
|
|
30 Jan 2023 |
CH01 |
Director's details changed for Mr Alasdair Scott Johnstone on 30 January 2023
|
|
|
30 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
|
|
|
24 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
|
|
|
27 Oct 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
|
|
|
06 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
|
|
|
22 Feb 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
|
|
|
21 Jan 2021 |
AP01 |
Appointment of Mr Alasdair Scott Johnstone as a director on 21 January 2021
|
|
|
02 Mar 2020 |
AP01 |
Appointment of Mr Nicholas Alexander Howie as a director on 2 March 2020
|
|
|
02 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
|
|
|
24 Feb 2020 |
TM01 |
Termination of appointment of Jonathan Rosedale Mordaunt Macqueen as a director on 18 February 2020
|
|
|
19 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
|
|
|
08 Jul 2019 |
RP04AP01 |
Second filing for the appointment of Mr Euan Charles Morgan Tripp as a director
|
|
|
04 Jul 2019 |
AP01 |
Appointment of Mr Euan Charles Morgan Tripp as a director on 1 July 2019
-
ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 08/07/2019
|
|