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 Sep 2021 |
TM01 |
Termination of appointment of Alastair William Dickie as a director on 31 August 2021
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13 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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01 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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28 Aug 2020 |
AP01 |
Appointment of Mr Rankin Vallance Laing as a director on 28 August 2020
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21 Aug 2020 |
AP01 |
Appointment of Mr Alastair William Dickie as a director on 21 August 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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11 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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14 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with no updates
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07 Nov 2018 |
MR04 |
Satisfaction of charge SC4492320015 in full
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07 Nov 2018 |
MR04 |
Satisfaction of charge SC4492320023 in full
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03 Oct 2018 |
AD01 |
Registered office address changed from Ediston Real Estate 1 st. Andrew Square Edinburgh EH2 2BD Scotland to 1 st. Andrew Square Edinburgh EH2 2BD on 3 October 2018
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20 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Aug 2018 |
AD01 |
Registered office address changed from 39 George Street Edinburgh United Kingdom EH2 2HN to Ediston Real Estate 1 st. Andrew Square Edinburgh EH2 2BD on 20 August 2018
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07 May 2018 |
CS01 |
Confirmation statement made on 3 May 2018 with no updates
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01 May 2018 |
MR01 |
Registration of charge SC4492320037, created on 18 April 2018
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01 May 2018 |
MR01 |
Registration of charge SC4492320036, created on 18 April 2018
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01 May 2018 |
MR01 |
Registration of charge SC4492320042, created on 18 April 2018
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01 May 2018 |
MR01 |
Registration of charge SC4492320038, created on 18 April 2018
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01 May 2018 |
MR01 |
Registration of charge SC4492320039, created on 18 April 2018
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01 May 2018 |
MR01 |
Registration of charge SC4492320040, created on 18 April 2018
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01 May 2018 |
MR01 |
Registration of charge SC4492320041, created on 18 April 2018
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25 Apr 2018 |
MR01 |
Registration of charge SC4492320034, created on 16 April 2018
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25 Apr 2018 |
MR01 |
Registration of charge SC4492320035, created on 16 April 2018
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24 Apr 2018 |
MR01 |
Registration of charge SC4492320029, created on 16 April 2018
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