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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14 Nov 2024 |
PSC04 |
Change of details for Mr Andrew John Mcintosh Pryde as a person with significant control on 1 August 2023
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14 Nov 2024 |
CH01 |
Director's details changed for Mr Andrew John Mcintosh Pryde on 1 August 2023
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14 Nov 2024 |
AD01 |
Registered office address changed from 2 Lister Square Quartermile, Simpson Loan Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 14 November 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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01 Mar 2024 |
AD01 |
Registered office address changed from 6th Floor, 10 George Street Edinburgh EH2 2PF Scotland to 2 Lister Square Quartermile, Simpson Loan Edinburgh EH3 9GL on 1 March 2024
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07 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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01 Feb 2023 |
AA |
Micro company accounts made up to 30 April 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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07 Mar 2022 |
AD01 |
Registered office address changed from 6th Floor 10 George Street Edinburgh EH2 2PF Scotland to 6th Floor, 10 George Street Edinburgh EH2 2PF on 7 March 2022
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07 Mar 2022 |
AD01 |
Registered office address changed from 10 George Street 6th Floor, 10 George Street Edinburgh EH2 2PF Scotland to 6th Floor 10 George Street Edinburgh EH2 2PF on 7 March 2022
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07 Mar 2022 |
AD01 |
Registered office address changed from 10 George Street Edinburgh EH2 2PF Scotland to 10 George Street 6th Floor, 10 George Street Edinburgh EH2 2PF on 7 March 2022
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02 Mar 2022 |
AA |
Micro company accounts made up to 30 April 2021
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04 Jun 2021 |
AD01 |
Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL to 10 George Street Edinburgh EH2 2PF on 4 June 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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29 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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04 Dec 2020 |
PSC01 |
Notification of Andrew John Mcintosh Pryde as a person with significant control on 6 April 2016
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04 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 4 December 2020
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07 Oct 2020 |
TM02 |
Termination of appointment of Macroberts Corporate Services Limited as a secretary on 7 October 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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16 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
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18 Apr 2019 |
AP04 |
Appointment of Macroberts Corporate Services Limited as a secretary on 18 April 2019
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18 Apr 2019 |
TM02 |
Termination of appointment of Macroberts (Firm) as a secretary on 18 April 2019
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29 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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