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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14 Oct 2024 |
TM01 |
Termination of appointment of Anya Dorothy Duncan as a director on 30 September 2024
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08 Oct 2024 |
AP01 |
Appointment of Ms Annika Neukirch as a director on 1 October 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Emma Stephen as a director on 31 May 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of James Forbes Downie as a director on 31 May 2024
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21 May 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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14 May 2024 |
CH01 |
Director's details changed for Mr Robert Duncan Mcdiarmid on 11 August 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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15 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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02 Jun 2023 |
RP04AP01 |
Second filing for the appointment of Mrs Kirsten Louise Anderson as a director
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02 Jun 2023 |
AP01 |
Appointment of Mr Kirsten Louise Anderson as a director on 1 June 2023
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 02/06/2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Callum Charles Armstrong as a director on 1 June 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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11 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Malcolm James Robert Donald as a director on 31 October 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Ms Emma Stephen on 27 November 2017
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22 Sep 2022 |
CH01 |
Director's details changed for Ms Elizabeth Ann Stewart on 28 February 2016
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22 Sep 2022 |
CH01 |
Director's details changed for Ms Jaclyn Elizabeth Petrie Russell on 26 January 2018
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08 Jun 2022 |
TM01 |
Termination of appointment of Ewan Craig Neilson as a director on 31 May 2022
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08 Jun 2022 |
AP01 |
Appointment of Mrs Deborah Caroline Law as a director on 1 June 2022
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25 May 2022 |
CH01 |
Director's details changed for Mr James Robertson Muir on 31 August 2018
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25 May 2022 |
CH01 |
Director's details changed for Mr Ross Anthony Linn on 1 July 2019
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08 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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16 Feb 2022 |
PSC05 |
Change of details for Stronachs Llp as a person with significant control on 17 October 2017
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17 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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10 Jun 2021 |
AP01 |
Appointment of Mr David Keith Marshall as a director on 1 June 2021
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