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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11 Nov 2024 |
CH01 |
Director's details changed for Mr Matthew Ross Mcgill on 11 November 2024
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18 Sep 2024 |
AD01 |
Registered office address changed from 9-10 st. Andrew Square Edinburgh EH2 2AF Scotland to 14 Albany Street Edinburgh EH1 3QB on 18 September 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Daniel Robert Wynn as a director on 23 July 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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04 Jun 2024 |
MA |
Memorandum and Articles of Association
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 Mar 2024 |
TM01 |
Termination of appointment of Andrew Cole as a director on 14 March 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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17 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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03 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of David Paul Cooper as a director on 1 December 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from 9-10 st Andrew Square 9 -10 st Andrew Square Edinburgh EH2 2AF Scotland to 9-10 st. Andrew Square Edinburgh EH2 2AF on 1 December 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from 7 Lochside View Edinburgh Park Edinburgh EH12 9DH United Kingdom to 9-10 st Andrew Square 9 -10 st Andrew Square Edinburgh EH2 2AF on 1 December 2022
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16 Nov 2022 |
AP03 |
Appointment of Mrs Nicola Moffat as a secretary on 16 November 2022
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16 Nov 2022 |
TM02 |
Termination of appointment of Irene Mckay as a secretary on 16 November 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr Peter Glancy as a director on 19 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Graeme Robert Bold as a director on 19 November 2021
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17 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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24 Aug 2021 |
AP01 |
Appointment of Mr William Ernest Burnside as a director on 24 August 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr Andrew Cole as a director on 24 August 2021
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24 Aug 2021 |
AP01 |
Appointment of Mrs Alison Morris as a director on 24 August 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr Matthew Mcgill as a director on 24 August 2021
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