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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06 Feb 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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12 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Oct 2022 |
PSC04 |
Change of details for Mr Alan David Pollock as a person with significant control on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Alan David Pollock on 3 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 34-36 Merchiston Avenue Edinburgh EH10 4PJ Scotland to 34-36 Merchiston Avenue Edinburgh EH10 4NZ on 3 October 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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08 Apr 2022 |
TM02 |
Termination of appointment of Michael Scobie as a secretary on 23 March 2022
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25 Mar 2022 |
AD01 |
Registered office address changed from 20 Polwarth Gardens Edinburgh EH11 1LW to 34-36 Merchiston Avenue Edinburgh EH10 4PJ on 25 March 2022
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25 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 23 March 2022
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24 Mar 2022 |
PSC07 |
Cessation of Michael Wallace Scobie as a person with significant control on 23 March 2022
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24 Mar 2022 |
PSC04 |
Change of details for Mr Alan David Pollock as a person with significant control on 23 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Michael Wallace Scobie as a director on 23 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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07 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Alan David Pollock on 7 October 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Alan David Pollock on 7 October 2021
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07 Oct 2021 |
PSC04 |
Change of details for Mr Alan David Pollock as a person with significant control on 7 October 2021
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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