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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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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 |
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, South Queensferry West Garden Cottage Hopetoun Estate South Queensferry EH30 9SL Scotland to 44 Powderhall Road Edinburgh EH7 4GB on 5 July 2023
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18 Feb 2023 |
CH01 |
Director's details changed for Ms Elizabeth Kythe Grossart on 17 February 2023
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18 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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10 Feb 2022 |
PSC07 |
Cessation of Archibald Stirling as a person with significant control on 5 May 2021
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10 Feb 2022 |
TM01 |
Termination of appointment of Archibald Stirling as a director on 5 May 2021
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10 Feb 2022 |
TM02 |
Termination of appointment of Archibald Stirling as a secretary on 5 May 2021
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24 Sep 2021 |
PSC01 |
Notification of Elizabeth Kythe Gray Muir as a person with significant control on 24 September 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from 11 Stafford Street Edinburgh EH3 7BR to West Garden Cottage, South Queensferry West Garden Cottage Hopetoun Estate South Queensferry EH30 9SL on 24 September 2021
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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05 Aug 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
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15 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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28 Feb 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with updates
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31 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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11 Jan 2017 |
CS01 |
Confirmation statement made on 10 January 2017 with updates
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