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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10 Jan 2025 |
AA |
Full accounts made up to 31 March 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Ms Hannah Beverley Ross on 5 November 2024
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23 Sep 2024 |
AP01 |
Appointment of Ms Hannah Beverley Ross as a director on 23 September 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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02 Jul 2024 |
AP01 |
Appointment of Mr Campbell Bruce Davidson as a director on 27 June 2024
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02 Jul 2024 |
AP01 |
Appointment of Dr Graeme Cook as a director on 27 June 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of David Lowrie as a director on 28 June 2024
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05 Jun 2024 |
AP04 |
Appointment of Brodies Secretarial Services Limited as a secretary on 31 May 2024
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05 Jun 2024 |
PSC05 |
Change of details for Scottish Rail Holdings Limited as a person with significant control on 7 November 2022
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04 Jun 2024 |
AD02 |
Register inspection address has been changed to St. Vincent Plaza, 3rd Floor 319 st. Vincent Street Glasgow G2 5LD
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04 Jun 2024 |
TM02 |
Termination of appointment of Emma Jane Dixon as a secretary on 31 May 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Emma Jane Dixon as a director on 31 May 2024
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08 May 2024 |
AP01 |
Appointment of Mr Hugh Francis Anderson as a director on 17 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of Hugh Francis Eastwood as a director on 17 April 2024
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08 May 2024 |
AP01 |
Appointment of Mr Hugh Francis Eastwood as a director on 17 April 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Christopher Gemmell as a director on 29 February 2024
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20 Jan 2024 |
AP01 |
Appointment of Mr Graham Eastwood as a director on 1 December 2023
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10 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Graham James Kelly as a director on 6 September 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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08 Aug 2023 |
AP01 |
Appointment of Mrs Carolyn Jane Griffiths as a director on 26 June 2023
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08 Aug 2023 |
AP03 |
Appointment of Mrs Emma Jane Dixon as a secretary on 25 June 2023
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08 Aug 2023 |
TM02 |
Termination of appointment of Macroberts Corporate Services Limited as a secretary on 25 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Christopher Gemmell as a director on 25 June 2023
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26 Jun 2023 |
AD01 |
Registered office address changed from 10th Floor, Capella 60 York Street Glasgow G2 8JX Scotland to Basement and Ground Floor Premises 1-5 Union Street Inverness IV1 1PP on 26 June 2023
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