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 Oct 2024 |
AD02 |
Register inspection address has been changed from 46 Charlotte Square Edinburgh EH2 4HQ Scotland to Gardyne Castle Guthrie by Forfar Angus DD8 2SQ
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07 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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07 Oct 2024 |
TM02 |
Termination of appointment of David Campbell Coombs as a secretary on 30 September 2024
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02 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Apr 2024 |
AD01 |
Registered office address changed from 14-18 Hill Street Edinburgh EH2 3JZ Scotland to 9 Hill Street Edinburgh EH2 3JP on 26 April 2024
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02 Apr 2024 |
AP03 |
Appointment of Mr William John Gray Muir as a secretary on 31 March 2024
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02 Nov 2023 |
AD01 |
Registered office address changed from 46 Charlotte Square, Edinburgh Midlothian EH2 4HQ to 14-18 Hill Street Edinburgh EH2 3JZ on 2 November 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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29 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Sep 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
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30 Sep 2019 |
PSC01 |
Notification of Camilla Sophie Gray Muir as a person with significant control on 4 October 2016
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31 Jan 2019 |
AD02 |
Register inspection address has been changed from 89 Ravenscroft Street Edinburgh EH17 8QS Scotland to 46 Charlotte Square Edinburgh EH2 4HQ
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31 Jan 2019 |
TM02 |
Termination of appointment of Andrew Gray-Muir as a secretary on 30 January 2019
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31 Jan 2019 |
AP03 |
Appointment of Mr David Campbell Coombs as a secretary on 30 January 2019
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04 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Oct 2017 |
CS01 |
Confirmation statement made on 28 September 2017 with no updates
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07 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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