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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16 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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08 Feb 2023 |
PSC05 |
Change of details for Macron S.P.A. as a person with significant control on 1 February 2023
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01 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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01 Mar 2022 |
CH01 |
Director's details changed for Scott John Buchanan on 4 February 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Alexander Douglas Lang Buchanan on 4 February 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Ross Ian Cook on 1 March 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Scott John Buchanan on 1 March 2022
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17 Feb 2022 |
PSC05 |
Change of details for Macron S.P.A. as a person with significant control on 30 June 2021
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08 Dec 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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08 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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08 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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01 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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09 Sep 2021 |
AD01 |
Registered office address changed from The Scottish Rugby Store Bt Murrayfield Stadium Edinburgh Midlothian EH12 5PJ Scotland to Unit 1 6 Bankhead Crossway North Edinburgh EH11 4PB on 9 September 2021
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-11
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11 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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11 Feb 2021 |
CH01 |
Director's details changed for Alexander Douglas Lang Buchanan on 4 February 2021
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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17 Feb 2020 |
AD01 |
Registered office address changed from The Scottish Rugby Store Bt Murrayfield Stadium Edinburgh United Kingdom EH12 5PJ Scotland to The Scottish Rugby Store Bt Murrayfield Stadium Edinburgh Midlothian EH12 5PJ on 17 February 2020
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17 Feb 2020 |
AD01 |
Registered office address changed from The Scottish Rubgy Store Bt Murrayfield Stadium Edinburgh EH12 5PJ United Kingdom to The Scottish Rugby Store Bt Murrayfield Stadium Edinburgh United Kingdom EH12 5PJ on 17 February 2020
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Mar 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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