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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19 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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19 Jul 2024 |
AD01 |
Registered office address changed from 6 st. Colme Street Edinburgh EH3 6AD Scotland to 16 Tantallon Place Edinburgh EH9 1NZ on 19 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Alastair William John Mcfarlane on 1 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Mrs Sally Kathryn Mcfarlane on 1 July 2024
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19 Jul 2024 |
PSC04 |
Change of details for Mr Alastair William John Mcfarlane as a person with significant control on 1 July 2024
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19 Jul 2024 |
PSC04 |
Change of details for Mrs Sally Kathryn Mcfarlane as a person with significant control on 1 July 2024
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05 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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02 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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24 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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30 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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18 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
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05 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 March 2018
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05 Feb 2019 |
AD01 |
Registered office address changed from 6 Slme Street Edinburgh Midlothian EH3 6AD to 6 st. Colme Street Edinburgh EH3 6AD on 5 February 2019
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05 Feb 2019 |
PSC01 |
Notification of Sally Kathryn Mcfarlane as a person with significant control on 24 October 2018
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05 Feb 2019 |
AP01 |
Appointment of Mrs Sally Kathryn Mcfarlane as a director on 25 April 2018
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05 Feb 2019 |
AP01 |
Appointment of Mr Alastair William John Mcfarlane as a director on 25 April 2018
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05 Feb 2019 |
TM01 |
Termination of appointment of Adrian Edward Robert Bell as a director on 25 April 2018
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05 Feb 2019 |
TM01 |
Termination of appointment of Morton Fraser Directors Limited as a director on 25 April 2018
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05 Feb 2019 |
PSC01 |
Notification of Alastair William John Mcfarlane as a person with significant control on 24 October 2018
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