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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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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29 Jan 2024 |
TM01 |
Termination of appointment of Alan Mahon as a director on 24 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Alexander Paul Myers as a director on 24 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Christopher Stuart Miller as a director on 24 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Helen Elizabeth Thompson as a director on 24 January 2024
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29 Jan 2024 |
TM01 |
Termination of appointment of Rob Mackean as a director on 24 January 2024
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29 Jan 2024 |
AP01 |
Appointment of Mr Mark David Shields as a director on 24 January 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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31 Mar 2023 |
AD01 |
Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland to 2nd Floor 101 Portman Street Glasgow G41 1EJ on 31 March 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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22 Dec 2022 |
CH01 |
Director's details changed for Mr Alan Mahon on 1 December 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Nicolle Macgregor Sinclair as a director on 31 March 2022
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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18 Aug 2021 |
CH01 |
Director's details changed for Ms Nicolle Macgregor Sinclair on 18 August 2021
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18 Aug 2021 |
CH01 |
Director's details changed for Ms Nicolle Macgregor Sinclair on 18 August 2021
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18 Aug 2021 |
CH01 |
Director's details changed for Ms Nicolle Macgregor Sinclair on 18 August 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from 23/4 23/4 Parsons Green Terrace Edinburgh EH8 7AG Scotland to Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 30 June 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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12 Nov 2020 |
AP01 |
Appointment of Ms Nicolle Macgregor Sinclair as a director on 19 October 2020
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10 Nov 2020 |
AP01 |
Appointment of Ms Helen Elizabeth Thompson as a director on 19 October 2020
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05 Oct 2020 |
CC04 |
Statement of company's objects
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01 Oct 2020 |
MA |
Memorandum and Articles of Association
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