Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Jan 2025 |
AA |
Accounts for a small company made up to 30 June 2024
|
|
|
03 Dec 2024 |
CH01 |
Director's details changed for Mr Stewart William Small on 25 November 2024
|
|
|
21 Nov 2024 |
TM01 |
Termination of appointment of Kirsty O'brien as a director on 8 November 2024
|
|
|
21 Nov 2024 |
AP01 |
Appointment of Mr Glenn Sinclair Pearce as a director on 8 November 2024
|
|
|
30 Aug 2024 |
AP01 |
Appointment of Mr Lee Richard Simmons as a director on 13 August 2024
|
|
|
12 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
|
|
|
11 Jul 2024 |
AP01 |
Appointment of Mrs Caroline Whyteside as a director on 1 July 2024
|
|
|
10 Jul 2024 |
TM01 |
Termination of appointment of David Macdonald as a director on 28 June 2024
|
|
|
23 Mar 2024 |
AP01 |
Appointment of Mrs Ruth Mairi Hann as a director on 1 March 2024
|
|
|
22 Mar 2024 |
TM01 |
Termination of appointment of Nial Watson Gemmell as a director on 29 February 2024
|
|
|
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
|
|
|
10 Jan 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
21 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
|
|
|
04 Jan 2023 |
AP01 |
Appointment of Kirsty O'brien as a director on 22 December 2022
|
|
|
04 Jan 2023 |
TM01 |
Termination of appointment of Andrew Neil Duck as a director on 22 December 2022
|
|
|
04 Jan 2023 |
AP01 |
Appointment of Mr Stewart William Small as a director on 22 December 2022
|
|
|
04 Jan 2023 |
TM01 |
Termination of appointment of Kirsty O'brien as a director on 22 December 2022
|
|
|
30 Dec 2022 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
06 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2017
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
|
|
|
12 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
13 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
|
|
|
20 May 2021 |
MR01 |
Registration of charge SC5213210005, created on 14 May 2021
|
|
|
30 Dec 2020 |
AA |
Accounts for a small company made up to 30 June 2020
|
|
|
08 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
|
|