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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13 May 2024 |
CH01 |
Director's details changed for Mr Thomas Michael Walker on 25 April 2024
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13 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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29 Apr 2024 |
PSC04 |
Change of details for Mr Gareth Thomas Gilroy Baird as a person with significant control on 27 April 2023
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29 Apr 2024 |
PSC07 |
Cessation of Robert Bruce Mclaren Graham as a person with significant control on 18 April 2018
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29 Apr 2024 |
PSC07 |
Cessation of Anthony Graeme Douglas Johnston as a person with significant control on 18 April 2018
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29 Apr 2024 |
PSC07 |
Cessation of Alexander Morrison Philip as a person with significant control on 18 April 2018
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29 Apr 2024 |
PSC07 |
Cessation of Michael John Walker as a person with significant control on 18 April 2018
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25 Apr 2024 |
AD01 |
Registered office address changed from 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 25 April 2024
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25 Apr 2024 |
AP04 |
Appointment of Burness Paull Llp as a secretary on 25 April 2024
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21 Mar 2024 |
PSC01 |
Notification of Gareth Thomas Gilroy Baird as a person with significant control on 27 April 2023
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21 Mar 2024 |
PSC07 |
Cessation of Michael Frank Beamish as a person with significant control on 27 April 2023
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21 Mar 2024 |
PSC01 |
Notification of Michael Frank Beamish as a person with significant control on 29 April 2021
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21 Mar 2024 |
PSC07 |
Cessation of Alistair Carnegie Campbell as a person with significant control on 29 April 2021
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 May 2023 |
AP01 |
Appointment of Mr Gareth Thomas Gilroy Baird as a director on 27 April 2023
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23 May 2023 |
TM01 |
Termination of appointment of Michael Frank Beamish as a director on 27 April 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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14 Sep 2021 |
TM01 |
Termination of appointment of Alistair Carnegie Campbell as a director on 29 April 2021
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 May 2021 |
TM01 |
Termination of appointment of Robert Bruce Mclaren Graham as a director on 29 April 2021
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13 May 2021 |
AP01 |
Appointment of Mr Thomas Michael Walker as a director on 29 April 2021
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13 May 2021 |
AP01 |
Appointment of Mr Michael Frank Beamish as a director on 29 April 2021
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