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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25 Nov 2024 |
TM01 |
Termination of appointment of Paul Anderson as a director on 25 November 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of Brian Baillie Anderson as a director on 25 November 2024
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06 Nov 2024 |
AD01 |
Registered office address changed from 484/6 Gilmerton Road Edinburgh EH17 7SA Scotland to 33 Drum Brae South Edinburgh EH12 8DT on 6 November 2024
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06 Nov 2024 |
AP01 |
Appointment of Louise Mccoll as a director on 6 November 2024
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17 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 September 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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31 Oct 2023 |
CH01 |
Director's details changed for Paul Anderson on 30 June 2017
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23 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 September 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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06 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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08 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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10 Mar 2021 |
AD01 |
Registered office address changed from 19 Greenend Drive Edinburgh Midlothian EH17 7QG to 484/6 Gilmerton Road Edinburgh EH17 7SA on 10 March 2021
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10 Mar 2021 |
PSC04 |
Change of details for Mr Brian Baillie Anderson as a person with significant control on 10 March 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of Audrey Agnes Elizabeth Jones as a director on 10 March 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of Roger Hawthorn as a director on 10 March 2021
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09 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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29 Aug 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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14 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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22 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 September 2018
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15 Sep 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with no updates
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13 Oct 2017 |
AA |
Accounts for a dormant company made up to 30 September 2017
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22 Sep 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with no updates
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