Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
|
|
|
23 Feb 2024 |
PSC04 |
Change of details for Miss Susan Cunningham Grant Paterson as a person with significant control on 23 February 2024
|
|
|
23 Feb 2024 |
PSC01 |
Notification of Fraser Scott as a person with significant control on 23 February 2024
|
|
|
23 Feb 2024 |
AP01 |
Appointment of Mr Fraser Scott as a director on 23 February 2024
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
|
|
|
30 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
15 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
|
|
|
27 Sep 2022 |
CH01 |
Director's details changed for Miss Susan Cunningham Grant Paterson on 27 September 2022
|
|
|
27 Sep 2022 |
AD01 |
Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 27 September 2022
|
|
|
25 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
02 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
|
|
|
19 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
22 Mar 2021 |
TM01 |
Termination of appointment of David Grant Paterson Millar as a director on 14 March 2021
|
|
|
14 Dec 2020 |
CH01 |
Director's details changed for Miss Susan Cunningham Grant Paterson on 27 November 2020
|
|
|
14 Dec 2020 |
PSC04 |
Change of details for Mrs Susan Cunningham Grant Paterson as a person with significant control on 27 November 2020
|
|
|
27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
|
|
|
27 Nov 2020 |
PSC07 |
Cessation of Jack James Johnston as a person with significant control on 27 November 2020
|
|
|
27 Nov 2020 |
PSC01 |
Notification of Susan Cunningham Grant Paterson as a person with significant control on 27 November 2020
|
|
|
27 Nov 2020 |
AP01 |
Appointment of Mrs Susan Cunningham Grant Paterson as a director on 27 November 2020
|
|
|
02 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
30 Oct 2020 |
TM01 |
Termination of appointment of Jack James Johnston as a director on 29 October 2020
|
|
|
01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
|
|
|
01 Oct 2020 |
CH01 |
Director's details changed for Mr David Grant Paterson Millar on 1 October 2020
|
|
|
01 Oct 2020 |
PSC07 |
Cessation of David Grant Paterson Millar as a person with significant control on 1 October 2020
|
|
|
01 Oct 2020 |
PSC01 |
Notification of Jack James Johnston as a person with significant control on 1 October 2020
|
|