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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29 Jan 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with updates
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29 Jan 2025 |
AD02 |
Register inspection address has been changed from 21 Broomhall Place Edinburgh EH12 7PE Scotland to 136 Boden Street Glasgow G40 3PX
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04 Dec 2024 |
AA |
Accounts for a dormant company made up to 5 April 2024
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26 Feb 2024 |
PSC01 |
Notification of Ian Colquhoun Harris as a person with significant control on 1 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of James Michael Mccoll as a director on 1 February 2024
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26 Feb 2024 |
PSC07 |
Cessation of James Michael Mccoll as a person with significant control on 1 February 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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21 Dec 2023 |
AA |
Accounts for a dormant company made up to 5 April 2023
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27 Mar 2023 |
AD01 |
Registered office address changed from 33 Drum Brae South Edinburgh EH12 8DT Scotland to 136 Boden Street Glasgow G40 3PX on 27 March 2023
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10 Mar 2023 |
AP01 |
Appointment of James Martin as a director on 10 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Ritchie Callaghan as a director on 30 November 2022
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10 Mar 2023 |
TM01 |
Termination of appointment of Karen Callaghan as a director on 30 November 2022
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10 Mar 2023 |
PSC07 |
Cessation of Ritchie Callaghan as a person with significant control on 30 November 2022
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10 Mar 2023 |
PSC01 |
Notification of James Michael Mccoll as a person with significant control on 30 November 2022
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10 Mar 2023 |
AP01 |
Appointment of Mrs Elizabeth Gibson Harris as a director on 10 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Ian Colquhoun Harris as a director on 10 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr James Michael Mccoll as a director on 30 November 2022
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10 Mar 2023 |
AD01 |
Registered office address changed from 21 Broomhall Place Edinburgh EH12 7PE Scotland to 33 Drum Brae South Edinburgh EH12 8DT on 10 March 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 5 April 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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03 Feb 2022 |
AD02 |
Register inspection address has been changed from 66 Cammo Road Edinburgh EH12 0AR Scotland to 21 Broomhall Place Edinburgh EH12 7PE
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15 Jan 2022 |
AA |
Accounts for a dormant company made up to 5 April 2021
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29 Mar 2021 |
AA |
Accounts for a dormant company made up to 5 April 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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