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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16 May 2023 |
AP03 |
Appointment of Mr Daniel Fattal as a secretary on 5 May 2023
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16 May 2023 |
CERTNM |
Company name changed forecast data services LTD\certificate issued on 16/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-05
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15 May 2023 |
AD01 |
Registered office address changed from Nova House - 3rd Floor 3 Ponton Street Edinburgh Midlothian EH3 9QQ to Second Floor, 132 Princes Street Edinburgh EH2 4AH on 15 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Chris Wilson as a director on 5 May 2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Aug 2022 |
MR04 |
Satisfaction of charge SC4517300002 in full
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18 Aug 2022 |
MR01 |
Registration of charge SC4517300003, created on 5 August 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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07 Jun 2022 |
PSC05 |
Change of details for Macdonald Family Limited as a person with significant control on 7 June 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Paul Van Loon as a director on 28 April 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Oct 2021 |
MR04 |
Satisfaction of charge SC4517300001 in full
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20 Sep 2021 |
MR01 |
Registration of charge SC4517300002, created on 7 September 2021
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01 Sep 2021 |
MR01 |
Registration of charge SC4517300001, created on 20 August 2021
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28 Jul 2021 |
PSC05 |
Change of details for Macdonald Family Limited as a person with significant control on 28 July 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Mar 2021 |
AP01 |
Appointment of Dr Paul Van Loon as a director on 24 March 2021
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-25
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15 Feb 2021 |
AP01 |
Appointment of Mr Chris Wilson as a director on 1 February 2021
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24 Nov 2020 |
TM02 |
Termination of appointment of Robert Iain Ferguson Macdonald as a secretary on 29 August 2020
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23 Sep 2020 |
AD01 |
Registered office address changed from 5 Comiston Springs Avenue Edinburgh EH10 6NT Scotland to Nova House - 3rd Floor 3 Ponton Street Edinburgh Midlothian EH3 9QQ on 23 September 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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20 May 2020 |
CH01 |
Director's details changed for Neil Macdonald on 20 May 2020
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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