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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22 Jan 2025 |
AD01 |
Registered office address changed from Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF Scotland to Erg, 4th Floor, 2 Castle Terrace Edinburgh EH1 2DP on 22 January 2025
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22 Jan 2025 |
TM01 |
Termination of appointment of Christine Alice Mcgregor as a director on 16 January 2025
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22 Jan 2025 |
TM01 |
Termination of appointment of John Frank Milligan as a director on 16 January 2025
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22 Jan 2025 |
AP01 |
Appointment of Ms Lynette Katherine Hamilton Purves as a director on 16 January 2025
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22 Jan 2025 |
AP01 |
Appointment of Ms Marina Ursula Bauer as a director on 16 January 2025
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22 Jan 2025 |
AP01 |
Appointment of Mr Charles Napier Williams as a director on 16 January 2025
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30 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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03 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jun 2024 |
MA |
Memorandum and Articles of Association
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jan 2024 |
PSC02 |
Notification of National Westminster Bank Plc as a person with significant control on 20 December 2023
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12 Jan 2024 |
PSC07 |
Cessation of Baywa R.E. Uk (Jubilee) Limited as a person with significant control on 20 December 2023
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04 Jan 2024 |
MR01 |
Registration of charge SC5799040005, created on 29 December 2023
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28 Dec 2023 |
MR01 |
Registration of charge SC5799040003, created on 20 December 2023
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28 Dec 2023 |
MR01 |
Registration of charge SC5799040004, created on 20 December 2023
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22 Dec 2023 |
MR01 |
Registration of charge SC5799040001, created on 20 December 2023
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22 Dec 2023 |
MR01 |
Registration of charge SC5799040002, created on 20 December 2023
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29 Nov 2023 |
PSC02 |
Notification of Baywa R.E. Uk (Jubilee) Limited as a person with significant control on 20 November 2023
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28 Nov 2023 |
PSC07 |
Cessation of Baywa R.E. Uk Limited as a person with significant control on 20 November 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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19 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Apr 2023 |
TM01 |
Termination of appointment of Gordon Alan Macdougall as a director on 3 April 2023
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01 Mar 2023 |
AP01 |
Appointment of Christine Alice Mcgregor as a director on 1 March 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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31 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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