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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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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23 Aug 2023 |
CH01 |
Director's details changed for Ms Elizabeth Kythe Gray Muir on 23 August 2023
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23 Aug 2023 |
CH03 |
Secretary's details changed for Mrs Elizabeth Kythe Gray Muir on 23 August 2023
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23 Aug 2023 |
PSC04 |
Change of details for Mrs Elizabeth Kythe Gray Muir as a person with significant control on 5 July 2023
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05 Jul 2023 |
AD01 |
Registered office address changed from West Garden Cottage Lime Avenue South Queensferry EH30 9SL Scotland to 44 Powderhall Road Edinburgh EH7 4GB on 5 July 2023
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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20 Feb 2023 |
CH01 |
Director's details changed for Ms Elizabeth Kythe Grossart on 17 February 2023
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20 Feb 2023 |
CH03 |
Secretary's details changed for Mrs Elizabeth Kythe Grossart on 17 February 2023
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22 Jan 2023 |
PSC04 |
Change of details for Mrs Elizabeth Kythe Grossart as a person with significant control on 22 January 2023
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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18 Nov 2021 |
PSC07 |
Cessation of Archibald Stirling as a person with significant control on 5 May 2021
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14 Aug 2021 |
PSC01 |
Notification of Elizabeth Kythe Grossart as a person with significant control on 14 August 2021
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14 Aug 2021 |
TM01 |
Termination of appointment of Archibald Stirling as a director on 14 August 2021
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14 Aug 2021 |
AD01 |
Registered office address changed from 11 Stafford Street Edinburgh EH3 7BR to West Garden Cottage Lime Avenue South Queensferry EH30 9SL on 14 August 2021
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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23 Jan 2020 |
TM02 |
Termination of appointment of Archibald Stirling as a secretary on 20 January 2020
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23 Jan 2020 |
AP03 |
Appointment of Mrs Elizabeth Kythe Grossart as a secretary on 20 January 2020
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11 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
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