Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Dec 2024 |
AD01 |
Registered office address changed from Caledonia House 1 Redheughs Rigg Edinburgh EH12 9DQ Scotland to Cairney House Ingliston Newbridge EH28 8NB on 20 December 2024
|
|
|
09 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
04 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
|
|
|
02 Dec 2024 |
AP01 |
Appointment of Mr James Ross as a director on 23 November 2024
|
|
|
02 Dec 2024 |
AP01 |
Appointment of Mr Nathan Macqueen as a director on 23 November 2024
|
|
|
30 Nov 2024 |
AP01 |
Appointment of Mr Alexander Charles Cameron as a director on 23 November 2024
|
|
|
30 Nov 2024 |
AP01 |
Appointment of Ms Angela Hunter as a director on 23 November 2024
|
|
|
30 Nov 2024 |
AP01 |
Appointment of Mr Ainsley Ward as a director on 23 November 2024
|
|
|
30 Nov 2024 |
TM01 |
Termination of appointment of Craig Anderson Lindsay as a director on 23 November 2024
|
|
|
28 Nov 2024 |
AP01 |
Appointment of Mr John Ross Nicholson as a director on 23 November 2024
|
|
|
03 May 2024 |
TM01 |
Termination of appointment of Shabaz Khan as a director on 2 May 2024
|
|
|
07 Mar 2024 |
AP03 |
Appointment of Mrs Lindsay-Anne Kendal as a secretary on 29 February 2024
|
|
|
14 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
|
|
|
05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
28 Nov 2023 |
TM01 |
Termination of appointment of Sarah Levy as a director on 28 November 2023
|
|
|
23 Nov 2023 |
AP01 |
Appointment of Mr Gary Grieve as a director on 18 November 2023
|
|
|
23 Nov 2023 |
AP01 |
Appointment of Ms Sarah Levy as a director on 18 November 2023
|
|
|
22 Oct 2023 |
TM01 |
Termination of appointment of Jules May as a director on 10 October 2023
|
|
|
03 Oct 2023 |
TM01 |
Termination of appointment of Ross Morrison as a director on 1 October 2023
|
|
|
21 Sep 2023 |
TM01 |
Termination of appointment of Rikki Louise Bingham as a director on 20 September 2023
|
|
|
21 Sep 2023 |
TM02 |
Termination of appointment of Michael James Mather as a secretary on 21 September 2023
|
|
|
21 Feb 2023 |
TM01 |
Termination of appointment of Fiona Macrae Hirst as a director on 21 February 2023
|
|
|
17 Feb 2023 |
TM01 |
Termination of appointment of Alison Ross as a director on 16 February 2023
|
|
|
08 Feb 2023 |
TM01 |
Termination of appointment of Jennifer Catherine Griffin as a director on 6 February 2023
|
|