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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01 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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10 Aug 2023 |
MR01 |
Registration of charge SC4310310003, created on 27 July 2023
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10 Aug 2023 |
MR01 |
Registration of charge SC4310310004, created on 27 July 2023
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10 Aug 2023 |
MR01 |
Registration of charge SC4310310005, created on 27 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr Stuart Nicoll as a director on 27 July 2023
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28 Jul 2023 |
PSC02 |
Notification of Gts Holdings (S and S) Ltd as a person with significant control on 27 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Christopher Robin Thewlis as a director on 27 July 2023
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27 Jul 2023 |
PSC07 |
Cessation of Christopher Robin Thewlis as a person with significant control on 27 July 2023
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23 Jul 2023 |
AD01 |
Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 1 Gayfield Square Edinburgh EH1 3NW on 23 July 2023
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25 Apr 2023 |
AD01 |
Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 25 April 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
TM01 |
Termination of appointment of Brian Maurice Cameron as a director on 2 August 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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02 Aug 2022 |
AP01 |
Appointment of Mr Steven William Jansch as a director on 1 August 2022
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12 Oct 2021 |
TM01 |
Termination of appointment of Roger Andrew Horam as a director on 31 July 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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18 Mar 2021 |
PSC04 |
Change of details for Mr Christopher Robin Thewlis as a person with significant control on 1 January 2021
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18 Mar 2021 |
AD01 |
Registered office address changed from 1 st Colme Street Edinburgh EH3 6AA to 64a Cumberland Street Edinburgh EH3 6RE on 18 March 2021
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19 Oct 2020 |
PSC01 |
Notification of Christopher Thewlis as a person with significant control on 1 October 2020
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19 Oct 2020 |
TM01 |
Termination of appointment of Tracey Smith as a director on 1 October 2020
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19 Oct 2020 |
PSC07 |
Cessation of Tracey Sharon Smith as a person with significant control on 1 October 2020
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