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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11 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Feb 2023 |
AD01 |
Registered office address changed from 7 Broomyknowe Broomyknowe Edinburgh EH14 1JZ Scotland to 7 Broomyknowe Edinburgh EH14 1JZ on 15 February 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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04 Oct 2022 |
CH01 |
Director's details changed for Mr James Edward Sutherland on 4 October 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr James Edward Sutherland on 4 October 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Alister John Sutherland as a director on 15 August 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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15 Aug 2022 |
AD01 |
Registered office address changed from , 34 Atholl Crescent Lane, Edinburgh, EH3 8ET, United Kingdom to 7 Broomyknowe Broomyknowe Edinburgh EH14 1JZ on 15 August 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Susan Sutherland as a director on 15 August 2022
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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01 Oct 2021 |
CH01 |
Director's details changed for Mr James Edward Sutherland on 1 October 2021
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01 Oct 2021 |
PSC04 |
Change of details for Mr James Edward Sutherland as a person with significant control on 1 October 2021
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01 Oct 2021 |
PSC04 |
Change of details for Mr Richard Charles Sutherland as a person with significant control on 1 October 2021
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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25 Sep 2020 |
CH01 |
Director's details changed for Mr Richard Charles Sutherland on 24 September 2020
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25 Sep 2020 |
PSC04 |
Change of details for Mr Richard Charles Sutherland as a person with significant control on 24 September 2020
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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25 Sep 2019 |
PSC04 |
Change of details for Mr James Edward Sutherland as a person with significant control on 25 September 2019
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25 Sep 2019 |
PSC04 |
Change of details for Mr Richard Charles Sutherland as a person with significant control on 25 September 2019
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