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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11 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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25 Mar 2022 |
PSC07 |
Cessation of Alan Barclay Burke as a person with significant control on 30 June 2021
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25 Mar 2022 |
PSC02 |
Notification of Henderson Kildavaig Limited as a person with significant control on 30 June 2021
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25 Mar 2022 |
TM01 |
Termination of appointment of Alan Barclay Burke as a director on 30 June 2021
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25 Mar 2022 |
TM02 |
Termination of appointment of Alan Barclay Burke as a secretary on 30 June 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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29 Oct 2021 |
AP01 |
Appointment of Mr Graeme Allan Henderson as a director on 29 October 2021
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28 Oct 2021 |
AD01 |
Registered office address changed from 118 Ocean Drive Edinburgh EH6 6JG Scotland to 109/14 Swanston Road Edinburgh EH10 7DS on 28 October 2021
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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13 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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09 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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22 Oct 2018 |
AD01 |
Registered office address changed from 118, Ocean Drive, Edinburgh, Scotland, Ocean Drive Ocean Drive Edinburgh EH6 6JG Scotland to 118 Ocean Drive Edinburgh EH6 6JG on 22 October 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with no updates
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14 Sep 2018 |
AD01 |
Registered office address changed from 118, Ocean Drive, Edinburgh, Scotland Ocean Drive Edinburgh EH6 6JG Scotland to 118, Ocean Drive, Edinburgh, Scotland, Ocean Drive Ocean Drive Edinburgh EH6 6JG on 14 September 2018
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14 Sep 2018 |
AD01 |
Registered office address changed from 118 B Ocean Drive Edinburgh EH6 6JG Scotland to 118, Ocean Drive, Edinburgh, Scotland Ocean Drive Edinburgh EH6 6JG on 14 September 2018
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06 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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30 Oct 2017 |
AD01 |
Registered office address changed from 2nd Floor 11 Rutland Street Edinburgh EH1 2DQ to 118 B Ocean Drive Edinburgh EH6 6JG on 30 October 2017
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11 Sep 2017 |
CS01 |
Confirmation statement made on 2 September 2017 with no updates
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