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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11 Apr 2024 |
TM01 |
Termination of appointment of Alison Nisbet Craske as a director on 9 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Fiona Anne Armstrong as a director on 4 April 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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07 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Dec 2019 |
AP01 |
Appointment of Ms Alison Nisbet Craske as a director on 6 December 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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23 May 2019 |
AD01 |
Registered office address changed from 30 Moston Terrace Edinburgh EH9 2DE to 16 Charlotte Square Edinburgh Midlothian EH2 4DF on 23 May 2019
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11 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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04 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with no updates
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25 Jun 2018 |
PSC01 |
Notification of Fiona Anne Armstrong as a person with significant control on 25 March 2017
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25 Jun 2018 |
PSC07 |
Cessation of Alastair Campbell Mcdermid as a person with significant control on 25 March 2017
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25 Jun 2018 |
PSC07 |
Cessation of William Douglas Benjamin Anderson as a person with significant control on 25 March 2017
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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06 Jul 2017 |
PSC01 |
Notification of Alastair Campbell Mcdermid as a person with significant control on 6 April 2016
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06 Jul 2017 |
PSC01 |
Notification of William Douglas Benjamin Anderson as a person with significant control on 6 April 2016
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06 Jul 2017 |
PSC01 |
Notification of Douglas Alexander Armstrong as a person with significant control on 6 April 2017
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