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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13 Jan 2025 |
AA |
Total exemption full accounts made up to 5 April 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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28 Mar 2024 |
CH01 |
Director's details changed for The Countess of Haddington the Right Hon Jane Heyworth or Baillie-Hamilton on 1 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for The Rt Honourable Susan Jane Antonia Baillie-Hamilton on 1 March 2024
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27 Mar 2024 |
PSC07 |
Cessation of William Alexander Murray Grigor as a person with significant control on 25 July 2023
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05 Jan 2024 |
AA |
Micro company accounts made up to 5 April 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of William Alexander Murray Grigor as a director on 25 July 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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22 Mar 2023 |
CH01 |
Director's details changed for The Rt Honourable Susan Jane Antonia Baillie-Hamilton on 19 March 2023
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05 Jan 2023 |
AA |
Micro company accounts made up to 5 April 2022
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16 Aug 2022 |
PSC01 |
Notification of George Edmund Baldred Baillie-Hamilton, the Earl of Haddington as a person with significant control on 16 August 2022
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16 Aug 2022 |
AP01 |
Appointment of The Rt Hon George Edmund Baldred Baillie-Hamilton, the Earl of Haddington as a director on 16 August 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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19 Apr 2022 |
PSC07 |
Cessation of Macolm Donald Mcleod as a person with significant control on 19 March 2021
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19 Apr 2022 |
TM01 |
Termination of appointment of Sarah Louise Coulson as a director on 19 March 2021
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19 Apr 2022 |
PSC07 |
Cessation of Sarah Louise Coulson as a person with significant control on 19 March 2021
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19 Apr 2022 |
TM01 |
Termination of appointment of Malcolm Donald Mcleod as a director on 19 March 2021
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18 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 5 April 2021
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
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