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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02 Jan 2024 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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18 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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28 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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22 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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17 Nov 2021 |
AD01 |
Registered office address changed from 12 Hope Street Edinburgh EH2 4DB Scotland to 18 Bristo Place Edinburgh EH1 1EZ on 17 November 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from 62 George Street Bathgate West Lothian EH48 1PD Scotland to 12 Hope Street Edinburgh EH2 4DB on 4 November 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr David Richard Hampstead as a director on 1 November 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Simon Peter Smiley as a director on 1 November 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Monica Mary Wilde as a director on 1 November 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Stewart Lochrie as a director on 1 November 2021
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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22 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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27 Nov 2019 |
PSC02 |
Notification of Napiers 1860 Group Limited as a person with significant control on 6 April 2016
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27 Nov 2019 |
PSC07 |
Cessation of Stewart Lochrie as a person with significant control on 27 November 2019
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31 Jan 2019 |
CH01 |
Director's details changed for Ms Monica Mary Wilde on 31 January 2019
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30 Jan 2019 |
CH01 |
Director's details changed for Ms Monica Mary Wilde on 30 January 2019
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30 Jan 2019 |
AD01 |
Registered office address changed from 18 Boclair Road Bearsden Glasgow G61 2AF Scotland to 62 George Street Bathgate West Lothian EH48 1PD on 30 January 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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18 Jan 2019 |
CH01 |
Director's details changed for Ms Monica Mary Wilde on 27 November 2018
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18 Jan 2019 |
AD01 |
Registered office address changed from 62 George Street Bathgate EH48 1PD Scotland to 18 Boclair Road Bearsden Glasgow G61 2AF on 18 January 2019
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20 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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