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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22 Jul 2024 |
AP01 |
Appointment of Mr Angus Pirnie Grant as a director on 22 July 2024
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2024
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03 May 2024 |
SH08 |
Change of share class name or designation
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01 May 2024 |
PSC01 |
Notification of Alison Claire Grant as a person with significant control on 22 April 2024
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01 May 2024 |
PSC02 |
Notification of Tc Trustees Limited as a person with significant control on 22 April 2024
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01 May 2024 |
PSC04 |
Change of details for Mr George Malcolm Grant as a person with significant control on 22 April 2024
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2024 |
MA |
Memorandum and Articles of Association
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22 Mar 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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14 Mar 2023 |
AP01 |
Appointment of Mrs Alison Claire Grant as a director on 2 March 2023
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10 Jun 2022 |
AP01 |
Appointment of Mrs Hrafnhildur Lyons as a director on 10 June 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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17 Sep 2021 |
AD01 |
Registered office address changed from 49 York Place Edinburgh EH1 3JD to 2 Saxe Coburg Place Edinburgh EH3 5BR on 17 September 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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23 Nov 2020 |
TM02 |
Termination of appointment of Susannah Crawford as a secretary on 23 November 2020
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02 Sep 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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05 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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