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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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Jun 2023 |
AD01 |
Registered office address changed from Vistra Uk 4th Floor 115 George Street Edinburgh EH2 4JN United Kingdom to Unit 1 Listonshiels Balerno Midlothian EH14 7JL on 13 June 2023
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2023
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Mar 2022 |
TM01 |
Termination of appointment of Angus Crawford Macdonald as a director on 8 March 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 May 2021 |
PSC04 |
Change of details for Edward Douglas Miller as a person with significant control on 23 April 2021
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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06 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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27 Mar 2020 |
AD01 |
Registered office address changed from Millar & Bryce Ltd Floor 4, Ocean Point 1 94 Ocean Drive, Leith Edinburgh Midlothian EH6 6JH United Kingdom to Vistra Uk 4th Floor 115 George Street Edinburgh EH2 4JN on 27 March 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with updates
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23 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with updates
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18 Dec 2018 |
AD01 |
Registered office address changed from Bonnington Bond 2 Anderson Place Leith Edinburgh Midlothian EH6 5NP United Kingdom to Millar & Bryce Ltd Floor 4, Ocean Point 1 94 Ocean Drive, Leith Edinburgh Midlothian EH6 6JH on 18 December 2018
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06 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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06 Sep 2018 |
CS01 |
Confirmation statement made on 8 December 2017 with updates
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21 Dec 2017 |
CS01 |
Confirmation statement made on 7 December 2017 with updates
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