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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05 May 2023 |
AD01 |
Registered office address changed from 56 Palmerston Place Edinburgh EH12 5AY to 81 George Street Edinburgh EH2 3ES on 5 May 2023
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25 Oct 2022 |
AD01 |
Registered office address changed from 56 Palmerston Place Edinburgh EH12 5AY to 56 Palmerston Place Edinburgh EH12 5AY on 25 October 2022
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20 Oct 2022 |
AD01 |
Registered office address changed from 114 Gorgie Road Edinburgh EH11 2NR Scotland to 56 Palmerston Place Edinburgh EH12 5AY on 20 October 2022
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10 Oct 2022 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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15 Sep 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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08 Aug 2022 |
PSC07 |
Cessation of Sofia Valentine Scott as a person with significant control on 10 June 2022
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08 Aug 2022 |
PSC07 |
Cessation of Claude Scott as a person with significant control on 10 June 2022
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05 Jul 2022 |
PSC05 |
Change of details for York Edinburgh Limited as a person with significant control on 10 June 2022
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10 Jun 2022 |
PSC02 |
Notification of York Edinburgh Limited as a person with significant control on 10 June 2022
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Mar 2022 |
TM01 |
Termination of appointment of Tomasz Mazgajski as a director on 22 March 2022
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07 Mar 2022 |
AP01 |
Appointment of Mr Tomasz Mazgajski as a director on 1 February 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Walter Claude Scott as a director on 1 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Nov 2021 |
AP01 |
Appointment of Mr Walter Claude Scott as a director on 7 November 2021
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17 Aug 2021 |
AP01 |
Appointment of Mr Walter Gary Scott as a director on 17 June 2021
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-17
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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17 Aug 2021 |
TM01 |
Termination of appointment of Sofia Scott as a director on 17 June 2021
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17 Aug 2021 |
TM01 |
Termination of appointment of Walter Claude Scott as a director on 18 June 2021
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28 Jul 2021 |
AD01 |
Registered office address changed from PO Box 44 78 Queen Street Edinburgh EH2 4NF Scotland to 114 Gorgie Road Edinburgh EH11 2NR on 28 July 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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20 Jan 2021 |
AD01 |
Registered office address changed from PO Box 44 30a York Place Edinburgh EH1 3EP Scotland to PO Box 44 78 Queen Street Edinburgh EH2 4NF on 20 January 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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