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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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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13 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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26 Dec 2023 |
PSC05 |
Change of details for Frg2 Limited as a person with significant control on 6 April 2016
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19 Dec 2023 |
PSC02 |
Notification of Pentland Capital Limited as a person with significant control on 6 April 2016
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19 Dec 2023 |
PSC04 |
Change of details for Mr Angus Kennedy Morrison as a person with significant control on 6 April 2016
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19 Dec 2023 |
PSC04 |
Change of details for Mr David Douglas as a person with significant control on 15 December 2023
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16 Dec 2023 |
PSC01 |
Notification of David Douglas as a person with significant control on 15 December 2023
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16 Dec 2023 |
PSC07 |
Cessation of David Douglas as a person with significant control on 15 December 2023
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15 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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29 Aug 2023 |
AD01 |
Registered office address changed from 19a Hill Street Edinburgh EH2 3JP Scotland to Atlantic House C/O Thomas Barrie & Co 1a Cadogan Street Glasgow G2 6QE on 29 August 2023
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23 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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05 May 2022 |
CH01 |
Director's details changed for Mr Angus Kennedy Morrison on 1 October 2016
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05 May 2022 |
PSC04 |
Change of details for Mr Angus Kennedy Morrison as a person with significant control on 1 October 2016
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05 May 2022 |
PSC04 |
Change of details for Mr David Douglas as a person with significant control on 27 April 2021
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19 Apr 2022 |
AD01 |
Registered office address changed from C/O C/O Alba Asset Management 19a Hill Street Edinburgh EH2 3JP to 19a Hill Street Edinburgh EH2 3JP on 19 April 2022
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12 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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11 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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26 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with no updates
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