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 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Daniel James Balfour on 11 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Angus John Stormonth-Darling on 11 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 12 December 2023
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12 Dec 2023 |
PSC04 |
Change of details for Mrs Serena Rose Delap Balfour as a person with significant control on 11 December 2023
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12 Dec 2023 |
PSC04 |
Change of details for Mr Daniel James Balfour as a person with significant control on 11 December 2023
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12 Dec 2023 |
PSC04 |
Change of details for Mrs Caroline Kirstie Balfour as a person with significant control on 11 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 2023 |
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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17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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19 Apr 2022 |
PSC01 |
Notification of Serena Rose Delap Balfour as a person with significant control on 19 April 2022
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19 Apr 2022 |
PSC01 |
Notification of Caroline Kirstie Balfour as a person with significant control on 19 April 2022
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19 Apr 2022 |
PSC04 |
Change of details for Mr Daniel James Balfour as a person with significant control on 19 April 2022
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19 Apr 2022 |
PSC07 |
Cessation of The W Balfour Family Trust as a person with significant control on 19 April 2022
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Feb 2022 |
MR01 |
Registration of charge SC5798840005, created on 18 February 2022
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28 Feb 2022 |
MR01 |
Registration of charge SC5798840006, created on 18 February 2022
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25 Feb 2022 |
MR01 |
Registration of charge SC5798840003, created on 10 February 2022
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25 Feb 2022 |
MR01 |
Registration of charge SC5798840004, created on 10 February 2022
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21 Feb 2022 |
MR01 |
Registration of charge SC5798840001, created on 15 February 2022
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21 Feb 2022 |
MR01 |
Registration of charge SC5798840002, created on 15 February 2022
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