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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21 Nov 2024 |
AD01 |
Registered office address changed from Fourth Floor, Turnberry House, 175 West George Street Glasgow G2 2LB United Kingdom to C/O Srg Llp, 4th Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 21 November 2024
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21 Nov 2024 |
CH01 |
Director's details changed for Mrs Gillian Baker on 21 November 2024
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21 Nov 2024 |
CH01 |
Director's details changed for Mrs Karen Janet Smith on 21 November 2024
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21 Nov 2024 |
CH01 |
Director's details changed for Ms Mhairi Isobel Pearson on 21 November 2024
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21 Nov 2024 |
AD01 |
Registered office address changed from 51 Atholl Road Pitlochry PH16 5BU Scotland to Fourth Floor, Turnberry House, 175 West George Street Glasgow G2 2LB on 21 November 2024
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11 Sep 2024 |
AP01 |
Appointment of Mr Gordon Robert Johnstone as a director on 26 August 2024
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22 Aug 2024 |
AA |
Full accounts made up to 30 November 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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31 Jan 2024 |
TM01 |
Termination of appointment of Deborah Mary Hutchison as a director on 30 January 2024
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12 Dec 2023 |
AP01 |
Appointment of Mr George Barry Fisher as a director on 12 December 2023
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29 Aug 2023 |
AA |
Full accounts made up to 30 November 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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23 Feb 2023 |
AP01 |
Appointment of Ms Karen Margaret Bothwell as a director on 27 January 2023
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13 Sep 2022 |
AP01 |
Appointment of Mrs Gillian Baker as a director on 12 September 2022
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15 Aug 2022 |
AA |
Full accounts made up to 30 November 2021
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06 Jun 2022 |
TM01 |
Termination of appointment of Victoria Winifred Burrell as a director on 2 June 2022
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31 May 2022 |
TM01 |
Termination of appointment of Stephen Simpson as a director on 31 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Paul Irwin Keith as a director on 31 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Lesley Sophia Williamson as a director on 31 May 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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07 Dec 2021 |
AD01 |
Registered office address changed from 30 Bonnethill Road Pitlochry Perthshire PH16 5BS to 51 Atholl Road Pitlochry PH16 5BU on 7 December 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Niall Joseph Gildawie Thompson as a director on 16 November 2021
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03 Sep 2021 |
AA |
Full accounts made up to 30 November 2020
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03 Sep 2021 |
AP01 |
Appointment of Mrs Deborah Mary Hutchison as a director on 30 August 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr Stephen Simpson as a director on 25 August 2021
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