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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23 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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22 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Mar 2020 |
MR01 |
Registration of charge SC5808130005, created on 10 March 2020
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09 Mar 2020 |
AD01 |
Registered office address changed from Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to The Grange Fettercairn Kicardineshire AB30 1UE on 9 March 2020
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09 Mar 2020 |
PSC02 |
Notification of Bellabeg Properties Limited as a person with significant control on 4 March 2020
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09 Mar 2020 |
TM01 |
Termination of appointment of Anthony Jack Ramsden as a director on 4 March 2020
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09 Mar 2020 |
TM01 |
Termination of appointment of Jeremy Andrew Stewart Dixon as a director on 4 March 2020
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09 Mar 2020 |
AP01 |
Appointment of Mr Jonathan Roy Graham Marsh as a director on 4 March 2020
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09 Mar 2020 |
PSC07 |
Cessation of Anthony Jack Ramsden as a person with significant control on 4 March 2020
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09 Mar 2020 |
MR01 |
Registration of charge SC5808130004, created on 4 March 2020
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06 Mar 2020 |
MR04 |
Satisfaction of charge SC5808130002 in full
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06 Mar 2020 |
MR04 |
Satisfaction of charge SC5808130001 in full
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05 Mar 2020 |
MR01 |
Registration of charge SC5808130003, created on 4 March 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Jul 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 December 2018
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10 Jun 2019 |
MR01 |
Registration of charge SC5808130002, created on 6 June 2019
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06 Jun 2019 |
MR01 |
Registration of charge SC5808130001, created on 4 June 2019
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