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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10 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Paul Arthur Mckay on 22 February 2024
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22 Feb 2024 |
PSC04 |
Change of details for Mr Paul Arthur Mckay as a person with significant control on 22 February 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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07 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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24 Feb 2023 |
CH01 |
Director's details changed for Mr Euan Graham Mckay on 23 February 2023
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24 Feb 2023 |
CH01 |
Director's details changed for Mr Daniel James Dunstan-Mckay on 23 February 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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14 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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23 Feb 2022 |
MR01 |
Registration of charge SC5594360005, created on 15 February 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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21 Feb 2022 |
PSC05 |
Change of details for Brodies & Co. (Trustees) Limited as a person with significant control on 18 January 2022
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21 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 21 February 2022
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25 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
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07 Dec 2021 |
CH01 |
Director's details changed for Mr Daniel James Mckay on 6 December 2021
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06 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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26 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
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07 Feb 2020 |
MR01 |
Registration of charge SC5594360004, created on 5 February 2020
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05 Feb 2020 |
MR01 |
Registration of charge SC5594360003, created on 28 January 2020
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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24 Oct 2019 |
MA |
Memorandum and Articles of Association
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22 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Oct 2019 |
AP01 |
Appointment of Mr Euan Graham Mckay as a director on 17 October 2019
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