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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21 Nov 2024 |
AP01 |
Appointment of Mr Glenn Sinclair Pearce as a director on 8 November 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Kirsty O'brien as a director on 8 November 2024
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02 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Mar 2024 |
AP01 |
Appointment of Mr Alan Patrick Wilson as a director on 26 February 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Steven John Whyte as a director on 26 February 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from 2nd 2 Lochside View Edinburgh EH12 9DH Scotland to 2nd Floor 2 Lochside View Edinburgh EH12 9DH on 18 March 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland to 2nd 2 Lochside View Edinburgh EH12 9DH on 18 March 2024
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10 Mar 2024 |
TM01 |
Termination of appointment of David Macdonald as a director on 29 February 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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21 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 May 2023 |
MR04 |
Satisfaction of charge SC3906660006 in full
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18 May 2023 |
MR04 |
Satisfaction of charge SC3906660007 in full
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18 May 2023 |
MR04 |
Satisfaction of charge SC3906660005 in full
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24 Apr 2023 |
AP01 |
Appointment of Alan William Wood as a director on 16 January 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Richard Johnson as a director on 28 November 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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04 Jan 2023 |
AP01 |
Appointment of Mr Stewart William Small as a director on 22 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Andrew Neil Duck as a director on 22 December 2022
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27 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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05 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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02 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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22 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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02 Dec 2019 |
TM01 |
Termination of appointment of Kevin Andrew Richmond as a director on 2 December 2019
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