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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17 Sep 2024 |
AD01 |
Registered office address changed from Azets, 1st Floor Edinburgh Quay Two 139 Fountainbridge Edinburgh EH3 9QG Scotland to Azets, 1st Floor Edinburgh Quay Two 139 Fountainbridge Edinburgh EH3 9QG on 17 September 2024
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17 Sep 2024 |
AD01 |
Registered office address changed from 1st Floor Edinburgh Quay Two 139 Fountainbridge Edinburgh EH3 9QG Scotland to Azets, 1st Floor Edinburgh Quay Two 139 Fountainbridge Edinburgh EH3 9QG on 17 September 2024
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17 Sep 2024 |
AD01 |
Registered office address changed from Kings Park House Laurelhill Business Park Stirling FK7 9JQ Scotland to 1st Floor Edinburgh Quay Two 139 Fountainbridge Edinburgh EH3 9QG on 17 September 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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22 Aug 2024 |
CH01 |
Director's details changed for Mr David Neil Findlay Sinclair on 22 August 2024
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22 Aug 2024 |
CH03 |
Secretary's details changed for Christine Sinclair on 22 August 2024
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22 Aug 2024 |
PSC04 |
Change of details for Mr David Neil Findlay Sinclair as a person with significant control on 22 August 2024
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22 Aug 2024 |
PSC04 |
Change of details for Mrs Christine Sinclair as a person with significant control on 22 August 2024
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25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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04 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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04 Apr 2024 |
MR04 |
Satisfaction of charge 2 in full
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04 Apr 2024 |
MR04 |
Satisfaction of charge SC3843100003 in full
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19 Mar 2024 |
MR01 |
Registration of charge SC3843100006, created on 18 March 2024
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18 Mar 2024 |
MR01 |
Registration of charge SC3843100004, created on 27 February 2024
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18 Mar 2024 |
MR01 |
Registration of charge SC3843100005, created on 27 February 2024
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04 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Sep 2022 |
AD01 |
Registered office address changed from 15 Gladstone Place Stirling FK8 2NN Scotland to Kings Park House Laurelhill Business Park Stirling FK7 9JQ on 6 September 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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09 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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03 Sep 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with no updates
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