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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08 Jan 2025 |
PSC02 |
Notification of Birch & Calloway Ltd as a person with significant control on 18 December 2024
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08 Jan 2025 |
AD01 |
Registered office address changed from 3 Queen Street Edinburgh EH2 1JE Scotland to Suite 0618, 11 Glebe Street Dumfries DG1 2LQ on 8 January 2025
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08 Jan 2025 |
TM01 |
Termination of appointment of Brian James Collie as a director on 18 December 2024
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08 Jan 2025 |
CS01 |
Confirmation statement made on 18 December 2024 with updates
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08 Jan 2025 |
AP01 |
Appointment of Ms Karen Lilwyn Mortimer as a director on 18 December 2024
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08 Jan 2025 |
PSC07 |
Cessation of Brian Collie as a person with significant control on 18 December 2024
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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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17 May 2023 |
PSC07 |
Cessation of Christine Collie as a person with significant control on 17 May 2023
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17 May 2023 |
PSC01 |
Notification of Brian Collie as a person with significant control on 17 May 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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17 Mar 2021 |
AD01 |
Registered office address changed from 7 Howe Street Edinburgh EH3 6TE Scotland to 3 Queen Street Edinburgh EH2 1JE on 17 March 2021
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Christine Collie as a director on 1 September 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Oct 2019 |
CH01 |
Director's details changed for Mr Brian James Collie on 13 October 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with no updates
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26 Feb 2019 |
CH01 |
Director's details changed for Mr Brian James Collie on 21 February 2019
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