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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26 Nov 2024 |
AD01 |
Registered office address changed from Bank of Scotland House Union Street Coupar Angus Blairgowrie PH13 9AE Scotland to 1 Forfar Road Coupar Angus Perthshire PH13 9AN on 26 November 2024
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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Jun 2024 |
AP01 |
Appointment of Jennifer Ericson as a director on 30 May 2024
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27 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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23 Feb 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Teresa Catherine Donaldson as a director on 13 September 2023
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Jul 2023 |
TM01 |
Termination of appointment of Ian James Mccormick as a director on 31 May 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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02 Mar 2023 |
AP01 |
Appointment of Andrew Pollard as a director on 25 January 2023
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02 Mar 2023 |
AP01 |
Appointment of Mrs Emma Lara Sedgwick as a director on 27 February 2023
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03 Aug 2022 |
TM01 |
Termination of appointment of Emma Lara Sedgwick as a director on 2 August 2022
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 May 2022 |
AP01 |
Appointment of Mrs Emma Lara Sedgwick as a director on 25 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Fiona Martine Calvin as a director on 25 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Margaret Crombie as a director on 25 May 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 Jun 2021 |
AP01 |
Appointment of Mr Derek Sangster as a director on 26 May 2021
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31 May 2021 |
TM01 |
Termination of appointment of Euan Mcallister Walker as a director on 26 May 2021
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31 May 2021 |
TM01 |
Termination of appointment of John Corrigan as a director on 26 May 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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05 May 2021 |
AD02 |
Register inspection address has been changed from C/O Lindsay Watt Blairgowrie Business Centre 6 Reform Street Blairgowrie PH10 6BD Scotland to Bank of Scotland House Union Street Coupar Angus Blairgowrie PH13 9AE
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12 Feb 2021 |
TM01 |
Termination of appointment of David Henderson Brewster as a director on 28 January 2021
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15 Dec 2020 |
CH01 |
Director's details changed for Ms Sarah Margaret Rennie on 26 November 2020
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