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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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04 Mar 2024 |
MR01 |
Registration of charge SC4641890008, created on 29 February 2024
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28 Feb 2024 |
MR01 |
Registration of charge SC4641890007, created on 28 February 2024
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23 Feb 2024 |
MR04 |
Satisfaction of charge SC4641890003 in full
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23 Feb 2024 |
MR04 |
Satisfaction of charge SC4641890004 in full
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23 Feb 2024 |
MR04 |
Satisfaction of charge SC4641890001 in full
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23 Feb 2024 |
MR04 |
Satisfaction of charge SC4641890002 in full
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23 Jan 2024 |
MR04 |
Satisfaction of charge SC4641890006 in full
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10 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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26 Aug 2023 |
AD01 |
Registered office address changed from C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD to 89 Giles Street Edinburgh EH6 6BZ on 26 August 2023
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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25 Nov 2020 |
466(Scot) |
Alterations to floating charge SC4641890001
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25 Nov 2020 |
466(Scot) |
Alterations to floating charge SC4641890002
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17 Nov 2020 |
MR01 |
Registration of charge SC4641890006, created on 16 November 2020
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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30 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/11/2019
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24 Dec 2019 |
PSC01 |
Notification of Andrew Graham Borthwick as a person with significant control on 20 March 2019
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24 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 24 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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03 Dec 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
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ANNOTATION
Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 30/12/2019
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