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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26 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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09 Aug 2024 |
AD01 |
Registered office address changed from C/O Forvis Mazars Llp, Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland to 36 Bruntsfield Place Edinburgh EH10 4HJ on 9 August 2024
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08 Aug 2024 |
TM02 |
Termination of appointment of Trevor John Elliott as a secretary on 7 August 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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09 Jul 2024 |
AD01 |
Registered office address changed from Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to C/O Forvis Mazars Llp, Capital Square 58 Morrison Street Edinburgh EH3 8BP on 9 July 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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17 Mar 2023 |
AD01 |
Registered office address changed from Apex 2, 97 Haymarket Terrace Edinburgh EH12 5HD to Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP on 17 March 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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08 Oct 2020 |
PSC04 |
Change of details for Mr Greg Ian Mcmorris as a person with significant control on 8 April 2019
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08 Oct 2020 |
CH01 |
Director's details changed for Mrs Carol Agnes Mcmorris on 8 April 2019
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08 Oct 2020 |
PSC04 |
Change of details for Mrs Carol Agnes Mcmorris as a person with significant control on 8 April 2019
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07 Oct 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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20 Apr 2020 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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20 Apr 2020 |
RT01 |
Administrative restoration application
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28 Jan 2020 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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12 Nov 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with updates
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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