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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21 Oct 2024 |
TM01 |
Termination of appointment of Grant James Simpson as a director on 11 August 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Colin Cumberland as a director on 11 August 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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17 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 May 2024 |
CH01 |
Director's details changed for Mr David Sands on 11 December 2023
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21 May 2024 |
CH01 |
Director's details changed for Mr Grant James Simpson on 11 December 2023
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21 May 2024 |
CH01 |
Director's details changed for Mr David Lindsay Sands on 11 December 2023
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21 May 2024 |
CH01 |
Director's details changed for Mr Colin Cumberland on 11 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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28 Mar 2023 |
PSC02 |
Notification of Vrackie Properties Limited as a person with significant control on 4 February 2019
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27 Mar 2023 |
AP04 |
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 27 March 2023
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27 Mar 2023 |
TM02 |
Termination of appointment of as Company Services Limited as a secretary on 27 March 2023
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27 Mar 2023 |
PSC07 |
Cessation of David Lindsay Sands as a person with significant control on 4 February 2019
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27 Mar 2023 |
PSC07 |
Cessation of Colin Cumberland as a person with significant control on 4 February 2019
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27 Mar 2023 |
PSC07 |
Cessation of Grant James Simpson as a person with significant control on 4 February 2019
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27 Mar 2023 |
AD01 |
Registered office address changed from 1 Rutland Court Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 27 March 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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10 Aug 2022 |
PSC04 |
Change of details for Mr Grant James Simpson as a person with significant control on 6 July 2022
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03 Mar 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 December 2021
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13 Sep 2021 |
SH02 |
Statement of capital on 12 August 2021
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06 Jul 2021 |
PSC04 |
Change of details for Mr Grant James Simpson as a person with significant control on 5 July 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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06 Jul 2021 |
CH01 |
Director's details changed for Mr David Sands on 6 July 2021
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