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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07 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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22 May 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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11 Mar 2024 |
PSC02 |
Notification of D J Alexander Lettings Limited as a person with significant control on 29 February 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr Ian Ronald Sutherland as a director on 29 February 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr Stuart Macpherson Pender as a director on 29 February 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr David Johnstone Alexander as a director on 29 February 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Marcus Taylor as a director on 29 February 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Elspeth Brown as a director on 29 February 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Lorna Taylor as a director on 29 February 2024
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08 Mar 2024 |
PSC07 |
Cessation of Marcus Taylor as a person with significant control on 29 February 2024
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08 Mar 2024 |
AD01 |
Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to 1 Wemyss Place Edinburgh EH3 6DH on 8 March 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Nov 2023 |
TM02 |
Termination of appointment of Dyann Burns as a secretary on 23 November 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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14 Apr 2023 |
TM01 |
Termination of appointment of Elspeth Brown as a director on 31 December 9999
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ANNOTATION
Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Miss Lorna Brown on 29 July 2020
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21 Sep 2022 |
AP01 |
Appointment of Miss Lorna Brown as a director on 19 July 2017
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21 Sep 2022 |
AP01 |
Appointment of Ms Elspeth Brown as a director on 17 July 2017
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05 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 July 2022
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05 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 July 2021
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05 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 July 2020
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05 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 July 2019
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05 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 July 2018
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