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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16 Oct 2024 |
PSC01 |
Notification of Iain Black as a person with significant control on 15 October 2024
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13 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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14 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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14 Jan 2024 |
AD01 |
Registered office address changed from , 5 Atholl Crescent, Edinburgh, EH3 8EJ to 5 South Charlotte Street South Charlotte Street Edinburgh EH2 4AN on 14 January 2024
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14 Jan 2024 |
PSC07 |
Cessation of Iain Russell Black as a person with significant control on 14 January 2024
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01 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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18 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Margaret Frances Mary Chapman as a director on 4 April 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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27 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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21 May 2021 |
PSC07 |
Cessation of Margaret Frances Mary Chapman as a person with significant control on 10 May 2021
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11 Apr 2021 |
AP01 |
Appointment of Mrs Ann Ballinger as a director on 9 April 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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09 Apr 2021 |
TM02 |
Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 8 April 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Linda Somerville as a director on 3 April 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Adam Alexander Ramsay as a director on 3 April 2021
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21 Feb 2021 |
TM01 |
Termination of appointment of Mohammed Aamer Anwar as a director on 10 March 2020
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21 Feb 2021 |
TM01 |
Termination of appointment of Antony William Alexander Mccandless as a director on 7 February 2020
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21 Feb 2021 |
AA |
Micro company accounts made up to 31 January 2020
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18 Feb 2021 |
TM01 |
Termination of appointment of Audrey Love Birt as a director on 31 December 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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18 Nov 2019 |
PSC01 |
Notification of Iain Black as a person with significant control on 15 August 2019
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18 Nov 2019 |
PSC01 |
Notification of Margaret Frances Mary Chapman as a person with significant control on 15 August 2019
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18 Nov 2019 |
PSC07 |
Cessation of Rosemary Catherine Balfour Hunter as a person with significant control on 2 October 2019
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