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 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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24 Jan 2024 |
AP01 |
Appointment of Andrew William Kennedy as a director on 31 December 2023
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18 Jan 2024 |
TM01 |
Termination of appointment of Ramsay Alexander Urquhart as a director on 31 December 2023
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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05 Apr 2022 |
TM01 |
Termination of appointment of John Charles Reid as a director on 31 March 2022
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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02 Jun 2020 |
AP01 |
Appointment of Details Removed Under Section 1095 as a director on 16 February 2020
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ANNOTATION
Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
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02 Jun 2020 |
TM01 |
Termination of appointment of Michael Richard Crerar as a director on 16 February 2020
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31 Jul 2019 |
AD01 |
Registered office address changed from Blackrock House 2-8 Millar Crescent Edinburgh EH10 5HW to 6 st. Colme Street Edinburgh EH3 6AD on 31 July 2019
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18 Jul 2019 |
CH01 |
Director's details changed for Mr Ramsay Alexander Urquhart on 17 July 2019
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18 Jul 2019 |
CH01 |
Director's details changed for Mr John Charles Reid on 17 July 2019
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17 Jul 2019 |
AA01 |
Current accounting period extended from 31 May 2020 to 30 June 2020
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04 Jul 2019 |
AP01 |
Appointment of Mr Ramsay Alexander Urquhart as a director on 20 June 2019
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03 Jul 2019 |
AP01 |
Appointment of Mr John Charles Reid as a director on 20 June 2019
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03 Jul 2019 |
PSC02 |
Notification of Watsonian Football Club Limited as a person with significant control on 20 June 2019
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03 Jul 2019 |
PSC07 |
Cessation of Morton Fraser Directors Limited as a person with significant control on 20 June 2019
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01 Jul 2019 |
AD01 |
Registered office address changed from 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Blackrock House 2-8 Millar Crescent Edinburgh EH10 5HW on 1 July 2019
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24 Jun 2019 |
TM01 |
Termination of appointment of Morton Fraser Directors Limited as a director on 20 June 2019
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