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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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 October 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 October 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
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26 Jul 2022 |
AD01 |
Registered office address changed from 4 Hope Street Edinburgh Midlothian EH2 4DB to 686-688 Pollokshaws Road Glasgow G41 2QB on 26 July 2022
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of Gordon Iain Russell as a director on 31 October 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of Robert Graeme Arnott as a director on 31 October 2021
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12 Nov 2021 |
PSC07 |
Cessation of Caledonian Heritable Limited as a person with significant control on 31 October 2021
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12 Nov 2021 |
PSC01 |
Notification of Dominic James Nisbet as a person with significant control on 31 October 2021
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15 Oct 2021 |
AP01 |
Appointment of Mr Dominic James Nisbet as a director on 15 October 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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19 Jul 2021 |
TM02 |
Termination of appointment of Fiona Mackinnon Grycuk as a secretary on 19 July 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Christopher Alexander Mair as a director on 19 July 2021
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19 Jul 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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27 Aug 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
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15 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2020
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11 Mar 2020 |
MR01 |
Registration of charge SC3476620001, created on 26 February 2020
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04 Sep 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with no updates
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06 Jun 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 27 August 2018 with no updates
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05 Sep 2017 |
CS01 |
Confirmation statement made on 27 August 2017 with updates
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