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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24 May 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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14 Feb 2024 |
AD01 |
Registered office address changed from 4 Hope Street Edinburgh Midlothian EH2 4DB to 46 Charlotte Square Edinburgh EH2 4HQ on 14 February 2024
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30 Jun 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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05 May 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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19 Jul 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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04 Nov 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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16 Apr 2019 |
MR01 |
Registration of charge SC3953190002, created on 9 April 2019
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16 Apr 2019 |
MR01 |
Registration of charge SC3953190003, created on 9 April 2019
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16 Apr 2019 |
MR01 |
Registration of charge SC3953190004, created on 9 April 2019
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04 Apr 2019 |
MR01 |
Registration of charge SC3953190001, created on 28 March 2019
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28 Mar 2019 |
PSC05 |
Change of details for Caledonian Heritable Ltd as a person with significant control on 28 March 2019
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28 Mar 2019 |
PSC02 |
Notification of Knidal Limited as a person with significant control on 28 March 2019
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28 Mar 2019 |
TM01 |
Termination of appointment of Gordon Iain Russell as a director on 28 March 2019
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28 Mar 2019 |
AP01 |
Appointment of Mr Peter Alan Knight as a director on 28 March 2019
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28 Mar 2019 |
AP01 |
Appointment of Mr John Andrew David Tindal as a director on 28 March 2019
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28 Mar 2019 |
TM02 |
Termination of appointment of Fiona Grycuk as a secretary on 28 March 2019
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28 Mar 2019 |
RP04AP01 |
Second filing for the appointment of Kevin Michael Doyle as a director
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15 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with no updates
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27 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-27
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14 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 October 2018
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