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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13 Nov 2024 |
AP01 |
Appointment of Ms Charlotte Rita Narducci as a director on 31 October 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from Caledonia House 1 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland to Unit 5 Gateway Business Park Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 4 November 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Andrew John Murray as a director on 31 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Graham Lockhart Allen as a director on 31 October 2024
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Oct 2023 |
AP01 |
Appointment of Ms Victoria Clutterbuck as a director on 26 October 2023
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27 Oct 2023 |
AP01 |
Appointment of Ms Pip Quinn as a director on 26 October 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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30 Nov 2022 |
TM01 |
Termination of appointment of Blair Thomas Cremin as a director on 17 November 2022
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02 Nov 2022 |
AP01 |
Appointment of Mrs Victoria Flett as a director on 27 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Graham Lockhart Allen as a director on 27 October 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Ann Marshall as a director on 27 October 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Maili Mackenzie as a director on 27 October 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Murdo Macdonald as a director on 27 October 2022
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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01 Nov 2021 |
TM01 |
Termination of appointment of Patricia Mary Prise as a director on 28 October 2021
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Apr 2021 |
AP03 |
Appointment of Mr Neil Ferguson Park as a secretary on 15 April 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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31 Mar 2021 |
TM01 |
Termination of appointment of Neil Ferguson Park as a director on 31 March 2021
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17 Dec 2020 |
AP01 |
Appointment of Mr Blair Thomas Cremin as a director on 29 October 2020
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17 Dec 2020 |
AP01 |
Appointment of Mr Oliver Joseph Hubert Barsby as a director on 29 October 2020
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