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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04 Jul 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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09 Apr 2024 |
PSC07 |
Cessation of David Fraser Greenlees as a person with significant control on 22 May 2023
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09 Apr 2024 |
PSC07 |
Cessation of Eugene Paul Mullan as a person with significant control on 31 March 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Eugene Paul Mullan as a director on 31 March 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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22 May 2023 |
PSC01 |
Notification of David Fraser Greenlees as a person with significant control on 22 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of David Fraser Greenlees as a director on 15 May 2023
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22 May 2023 |
PSC07 |
Cessation of David Fraser Greenlees as a person with significant control on 15 May 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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30 Jan 2023 |
AD01 |
Registered office address changed from C/O Smith Scott Mullan Associates 378 Leith Walk Edinburgh EH7 4PE Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh City of Edinburgh EH1 2EN on 30 January 2023
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11 Dec 2022 |
PSC01 |
Notification of Brigid Whoriskey as a person with significant control on 5 September 2022
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11 Dec 2022 |
PSC01 |
Notification of Judith Ann O'leary, as a person with significant control on 5 September 2022
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11 Dec 2022 |
PSC01 |
Notification of Martin Gerald Mcbride as a person with significant control on 5 September 2022
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11 Dec 2022 |
PSC01 |
Notification of James Timothy Horton as a person with significant control on 5 September 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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11 Apr 2022 |
AP01 |
Appointment of Mr Martin Gerald Mcbride as a director on 21 March 2022
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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05 Jan 2022 |
AP03 |
Appointment of Mr James Timothy Horton as a secretary on 1 December 2021
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05 Jan 2022 |
TM02 |
Termination of appointment of Michael Ian Mccann as a secretary on 1 December 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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05 Feb 2020 |
AP01 |
Appointment of Ms Brigid Whoriskey as a director on 4 February 2020
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