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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08 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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17 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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24 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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12 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location Pure Offices Exception - Suite 48 4-5 Lochside Way Edinburgh EH12 9DT
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12 Oct 2022 |
AD02 |
Register inspection address has been changed to Pure Offices Exception - Suite 48 4-5 Lochside Way Edinburgh EH12 9DT
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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15 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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30 Dec 2020 |
SH08 |
Change of share class name or designation
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23 Dec 2020 |
MA |
Memorandum and Articles of Association
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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29 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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14 Oct 2020 |
PSC04 |
Change of details for Mr Scott Mcglinchey as a person with significant control on 14 October 2020
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14 Oct 2020 |
PSC04 |
Change of details for Mr Martin Alexander Burke as a person with significant control on 14 October 2020
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14 Oct 2020 |
PSC04 |
Change of details for Mr Alan Alexander Anderson as a person with significant control on 14 October 2020
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14 Oct 2020 |
TM01 |
Termination of appointment of David Finlayson Mclellan as a director on 14 October 2020
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13 Oct 2020 |
AD01 |
Registered office address changed from 3 Lochside Way Edinburgh Park Edinburgh Lothian EH12 9DT United Kingdom to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 13 October 2020
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15 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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05 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with updates
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03 Sep 2018 |
CH01 |
Director's details changed for Mr Scott Mcglinchey on 3 September 2018
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