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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07 Feb 2025 |
AD01 |
Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE United Kingdom to C/O Johnston Carmichael 7-11 Melville Street Edinburgh EH3 7PE on 7 February 2025
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17 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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09 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 March 2017
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08 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Mar 2023 |
PSC04 |
Change of details for Wilson Mcdonald Marshall as a person with significant control on 6 April 2016
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07 Mar 2023 |
PSC04 |
Change of details for Katherine Mary Mather Marshall as a person with significant control on 6 April 2016
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07 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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16 Mar 2021 |
PSC04 |
Change of details for Katherine Mary Mather Marshall as a person with significant control on 5 March 2021
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15 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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13 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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05 Nov 2019 |
PSC04 |
Change of details for Wilson Mcdonald Marshall as a person with significant control on 5 November 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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07 Mar 2019 |
CH01 |
Director's details changed for Mrs Katherine Mary Mather Marshall on 7 March 2019
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07 Mar 2019 |
CH01 |
Director's details changed for Mr Wilson Mcdonald Marshall on 7 March 2019
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21 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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28 Mar 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with no updates
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12 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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23 Mar 2017 |
CS01 |
Confirmation statement made on 6 March 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 09/04/2024.
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21 Mar 2017 |
AD01 |
Registered office address changed from 6 Redheughs Rigg Edinburgh Midlothian EH12 9DQ to 7-11 Melville Street Edinburgh EH3 7PE on 21 March 2017
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