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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08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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08 Nov 2024 |
AD01 |
Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 4 Bridle Way Crieff PH7 4LL on 8 November 2024
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28 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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10 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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27 Sep 2022 |
AD01 |
Registered office address changed from 101 Rose Street South Lane Edinburgh Lothian EH2 3JG Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 27 September 2022
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24 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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07 Dec 2021 |
AD01 |
Registered office address changed from The Boathouse Silversands Hawkcraig Road Aberdour Burntisland Fife KY3 0TZ to 101 Rose Street South Lane Edinburgh Lothian EH2 3JG on 7 December 2021
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08 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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28 Oct 2020 |
CH01 |
Director's details changed for Mr Kenneth Hamilton Norton on 1 September 2019
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28 Oct 2020 |
PSC04 |
Change of details for Mr Kenneth Hamilton Norton as a person with significant control on 1 September 2020
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05 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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28 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-27
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27 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
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15 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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13 Jul 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with no updates
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30 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
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12 Jul 2017 |
CS01 |
Confirmation statement made on 5 July 2017 with no updates
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28 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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14 Mar 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-14
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08 Jul 2016 |
CS01 |
Confirmation statement made on 5 July 2016 with updates
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