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 Nov 2024 |
TM01 |
Termination of appointment of Kirsty O'brien as a director on 8 November 2024
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21 Nov 2024 |
AP01 |
Appointment of Mr Glenn Sinclair Pearce as a director on 8 November 2024
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29 Aug 2024 |
AP01 |
Appointment of Mr Lee Richard Simmons as a director on 13 August 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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11 Jul 2024 |
AP01 |
Appointment of Mrs Caroline Whyteside as a director on 1 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of David Macdonald as a director on 28 June 2024
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23 Mar 2024 |
AP01 |
Appointment of Mrs Ruth Mairi Hann as a director on 1 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Nial Watson Gemmell as a director on 29 February 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland to 2nd Floor 2 Lochside View Edinburgh EH12 9DH on 18 March 2024
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10 Jan 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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04 Jan 2023 |
AP01 |
Appointment of Kirsty O'brien as a director on 22 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Andrew Neil Duck as a director on 22 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Mr Stewart William Small as a director on 22 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Kirsty O'brien as a director on 22 December 2022
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30 Dec 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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12 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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09 Nov 2021 |
MR01 |
Registration of charge SC5134750004, created on 27 October 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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30 Dec 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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31 Aug 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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18 Dec 2019 |
AA |
Full accounts made up to 30 June 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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25 Apr 2019 |
AP01 |
Appointment of Kirsty O'brien as a director on 11 April 2019
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