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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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16 Dec 2021 |
AD01 |
Registered office address changed from 1/3 Great Stuart Street 1/3 Great Stuart Street Edinburgh EH3 6AP Scotland to 1/3 Great Stuart Street Edinburgh EH3 6AP on 16 December 2021
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08 Dec 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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08 Dec 2021 |
AD01 |
Registered office address changed from C/O Robin Hardie 1/3 Great Stuart Street Edinburgh EH3 6AP United Kingdom to 1/3 Great Stuart Street 1/3 Great Stuart Street Edinburgh EH3 6AP on 8 December 2021
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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16 Jun 2021 |
AD01 |
Registered office address changed from Greenbank, High Street High Street Gifford Haddington EH41 4QU Scotland to C/O Robin Hardie 1/3 Great Stuart Street Edinburgh EH3 6AP on 16 June 2021
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16 Jun 2021 |
PSC04 |
Change of details for Robin Thomas Alden Hardie as a person with significant control on 16 June 2021
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16 Jun 2021 |
PSC07 |
Cessation of Simon Scott as a person with significant control on 16 June 2021
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16 Jun 2021 |
PSC07 |
Cessation of Jane Scott as a person with significant control on 16 June 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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29 Mar 2021 |
TM02 |
Termination of appointment of Jane Scott as a secretary on 30 March 2020
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29 Mar 2021 |
TM01 |
Termination of appointment of Jane Scott as a director on 30 March 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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22 Nov 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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06 Apr 2019 |
AD01 |
Registered office address changed from Greenbank High Street Gifford EH1 4QU United Kingdom to Greenbank, High Street High Street Gifford Haddington EH41 4QU on 6 April 2019
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05 Apr 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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14 Mar 2019 |
AD01 |
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Greenbank High Street Gifford EH1 4QU on 14 March 2019
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14 Mar 2019 |
AP03 |
Appointment of Jane Scott as a secretary on 1 February 2019
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