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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05 Nov 2024 |
AD01 |
Registered office address changed from 6-8 Wemyss Place Edinburgh EH3 6DH Scotland to 5 Melville Street Edinburgh EH3 7PE on 5 November 2024
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26 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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14 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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11 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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17 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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30 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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17 Jun 2020 |
AD01 |
Registered office address changed from Quartermile 2 2 Lister Square Edinburgh EH3 9GL United Kingdom to 6-8 Wemyss Place Edinburgh EH3 6DH on 17 June 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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04 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
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10 Aug 2018 |
AA01 |
Current accounting period shortened from 30 April 2019 to 31 March 2019
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05 Jul 2018 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jul 2018 |
SH08 |
Change of share class name or designation
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05 Jul 2018 |
SH02 |
Sub-division of shares on 11 June 2018
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05 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division of shares 29/06/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2018 |
AD01 |
Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to Quartermile 2 2 Lister Square Edinburgh EH3 9GL on 10 May 2018
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09 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-08
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13 Apr 2018 |
AP01 |
Appointment of Mr Michael Milligan as a director on 13 April 2018
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13 Apr 2018 |
TM01 |
Termination of appointment of Julian Cecil Arthur Voge as a director on 13 April 2018
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13 Apr 2018 |
PSC01 |
Notification of Michael Milligan as a person with significant control on 13 April 2018
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13 Apr 2018 |
PSC07 |
Cessation of Brodies & Co. (Trustees) Limited as a person with significant control on 13 April 2018
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