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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22 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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01 Feb 2022 |
AD01 |
Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 1 February 2022
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27 Jan 2022 |
CH01 |
Director's details changed for Richard William Whyte on 27 January 2022
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27 Jan 2022 |
CH01 |
Director's details changed for Iain James Rutherford on 27 January 2022
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27 Jan 2022 |
PSC04 |
Change of details for Richard William Whyte as a person with significant control on 27 January 2022
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05 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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19 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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24 Apr 2020 |
PSC04 |
Change of details for Richard William Whyte as a person with significant control on 24 April 2020
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24 Apr 2020 |
CH01 |
Director's details changed for Richard William Whyte on 24 April 2020
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23 Apr 2020 |
CH01 |
Director's details changed for Mr Peter Robert Kelly on 23 April 2020
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23 Apr 2020 |
PSC04 |
Change of details for Mr Peter Robert Kelly as a person with significant control on 23 April 2020
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19 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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26 Feb 2020 |
AP01 |
Appointment of Iain James Rutherford as a director on 1 September 2019
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26 Feb 2020 |
TM01 |
Termination of appointment of Joan Mary Cradden as a director on 1 September 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
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19 Mar 2019 |
AA |
Micro company accounts made up to 31 July 2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with updates
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30 Apr 2018 |
PSC07 |
Cessation of Atholl Incorporations Limited as a person with significant control on 30 April 2018
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30 Apr 2018 |
PSC01 |
Notification of Peter Robert Kelly as a person with significant control on 30 April 2018
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30 Apr 2018 |
AP01 |
Appointment of Nicholas Scott as a director on 30 April 2018
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30 Apr 2018 |
PSC01 |
Notification of Richard William Whyte as a person with significant control on 30 April 2018
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30 Apr 2018 |
PSC01 |
Notification of Nicholas Scott as a person with significant control on 30 April 2018
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30 Apr 2018 |
TM01 |
Termination of appointment of William Drummond as a director on 30 April 2018
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30 Apr 2018 |
PSC01 |
Notification of Christine Mary O'neill as a person with significant control on 30 April 2018
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