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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31 Jul 2024 |
TM01 |
Termination of appointment of Robert Malcolm Armour as a director on 30 July 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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23 Feb 2024 |
CH01 |
Director's details changed for Robert Malcolm Armour on 13 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Alexander Scott Lambie on 13 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Paul Newman on 13 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Neil Young on 13 February 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Iain Duncan Cockburn on 13 February 2024
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13 Feb 2024 |
AD01 |
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom to The Eagle Building-Third Floor 19 Rose Street Edinburgh Lothian EH2 2PR on 13 February 2024
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15 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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10 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Rupert Henry Gildroy Shaw on 1 September 2021
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01 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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09 Dec 2021 |
MR01 |
Registration of charge SC5602250002, created on 8 December 2021
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26 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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15 Dec 2020 |
CH01 |
Director's details changed for Mr Paul Newman on 1 March 2019
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16 Sep 2020 |
PSC05 |
Change of details for Brockwell Energy Group Limited as a person with significant control on 26 March 2020
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16 Sep 2020 |
PSC05 |
Change of details for Lantern Bidco Limited as a person with significant control on 28 March 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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04 Feb 2020 |
AP01 |
Appointment of Robert Malcolm Armour as a director on 27 January 2020
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07 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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12 Nov 2019 |
MR01 |
Registration of charge SC5602250001, created on 11 November 2019
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14 Mar 2019 |
CH01 |
Director's details changed for Mr Paul Newman on 12 March 2019
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