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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04 Jul 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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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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23 Mar 2024 |
TM01 |
Termination of appointment of Nial Watson Gemmell as a director on 29 February 2024
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13 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 13 March 2024
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05 Mar 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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22 Dec 2023 |
MR01 |
Registration of charge SC5355870004, created on 18 December 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Richard Mcgregor Park as a director on 8 September 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Matthew Templeton as a director on 4 July 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Steven Mcghee as a director on 4 July 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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28 Feb 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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21 Mar 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Colin Malcolm Campbell on 22 December 2021
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17 Jun 2021 |
AP01 |
Appointment of Mr Andrew Stephen Bone as a director on 25 May 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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30 Mar 2021 |
TM01 |
Termination of appointment of Alexander Monteith Mccrorie as a director on 21 March 2021
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23 Mar 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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09 Feb 2021 |
CH04 |
Secretary's details changed
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29 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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08 Apr 2020 |
TM01 |
Termination of appointment of Garry Edward Sheret as a director on 2 April 2020
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20 Mar 2020 |
AA |
Full accounts made up to 30 September 2019
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05 Jun 2019 |
AD01 |
Registered office address changed from Atholl House 51 Melville Street Edinburgh EH3 7HL United Kingdom to PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB on 5 June 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with no updates
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10 May 2019 |
CH01 |
Director's details changed for Mr Matthew Templeton on 26 April 2019
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