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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12 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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10 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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01 Feb 2024 |
AD01 |
Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on 1 February 2024
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13 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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08 Aug 2022 |
TM01 |
Termination of appointment of Bruce Cameron Beveridge as a director on 31 January 2022
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08 Aug 2022 |
CH01 |
Director's details changed for Mr Alexander Struan Douglas on 4 August 2022
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08 Aug 2022 |
PSC04 |
Change of details for Mr Alexander Struan Douglas as a person with significant control on 4 August 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from 69 Haymarket Terrace Edinburgh EH12 5HD to 6 Redheughs Rigg Edinburgh EH12 9DQ on 8 August 2022
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20 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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17 Feb 2022 |
MR04 |
Satisfaction of charge SC4578580001 in full
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09 Nov 2021 |
AP01 |
Appointment of Mr Bruce Cameron Beveridge as a director on 8 November 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Malgorzata Chylinska as a director on 8 November 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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02 Nov 2020 |
AP01 |
Appointment of Ms Malgorzata Chylinska as a director on 1 November 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Kirsten Fiona Elizabeth Olverman as a director on 1 November 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with updates
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02 Sep 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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26 Feb 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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05 Dec 2018 |
AP01 |
Appointment of Ms Kirsten Fiona Elizabeth Olverman as a director on 5 December 2018
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05 Dec 2018 |
TM01 |
Termination of appointment of Michael Alexander George Anderson as a director on 5 December 2018
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