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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05 Aug 2024 |
AD01 |
Registered office address changed from 108/13 Biggar Road Edinburgh EH10 7DU Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 5 August 2024
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-30
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18 Jul 2024 |
CH01 |
Director's details changed for Ms Linda Fay on 2 July 2024
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18 Jul 2024 |
PSC04 |
Change of details for Ms Linda Fay as a person with significant control on 2 July 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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11 Jun 2024 |
AP01 |
Appointment of Mr Richard George Ibbotson as a director on 4 June 2024
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06 May 2024 |
TM01 |
Termination of appointment of Maria Louise Scott as a director on 30 April 2024
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06 May 2024 |
TM01 |
Termination of appointment of Richard George Ibbotson as a director on 30 April 2024
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20 Dec 2023 |
TM01 |
Termination of appointment of Robert James Bowditch as a director on 11 December 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr Robert James Bowditch as a director on 1 October 2023
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15 Nov 2023 |
AP01 |
Appointment of Ms Maria Louise Scott as a director on 1 October 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Diane Finnie as a director on 17 August 2023
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29 Aug 2023 |
TM02 |
Termination of appointment of Diane Elizabeth Finnie as a secretary on 17 August 2023
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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12 Jul 2023 |
AD01 |
Registered office address changed from 108/11 Biggar Road Edinburgh EH10 7DU Scotland to 108/13 Biggar Road Edinburgh EH10 7DU on 12 July 2023
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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13 Jul 2021 |
AP01 |
Appointment of Mr Richard George Ibbotson as a director on 1 July 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Roger Phethean as a director on 17 June 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Pat Hoey as a director on 17 June 2021
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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10 Aug 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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