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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31 Oct 2024 |
AP01 |
Appointment of Mrs Fiona Margaret Murdoch as a director on 25 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Fiona Kennedy Rawson as a director on 14 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of John Kenneth Mcgarrity as a director on 14 October 2024
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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07 Nov 2023 |
AP01 |
Appointment of Mr Kevin Harper as a director on 4 October 2023
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28 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location 5th Floor Quartermile Two, 2 Lister Square, Simpson Loan Edinburgh EH3 9GL
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19 Jul 2023 |
AD02 |
Register inspection address has been changed from 5th Floor Quartermile Two, 2 Lister Square, Simpson Loan Edinburgh EH3 9GL United Kingdom to 5th Floor Quartermile Two, 2 Lister Square, Simpson Loan Edinburgh EH3 9GL
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19 Jul 2023 |
AD02 |
Register inspection address has been changed to 5th Floor Quartermile Two, 2 Lister Square, Simpson Loan Edinburgh EH3 9GL
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13 Jul 2023 |
AP01 |
Appointment of Mr Andrew Mcdiarmid as a director on 24 April 2023
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13 Jul 2023 |
AP01 |
Appointment of Fiona Kennedy Rawson as a director on 24 April 2023
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13 Jul 2023 |
AP01 |
Appointment of Mr Geoffrey Foster Keeys as a director on 24 April 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Dena Juliet Merson as a director on 24 April 2023
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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02 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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20 Nov 2019 |
AD01 |
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Racecourse House Kelso Racecourse Kelso Roxburghshire TD5 7SX on 20 November 2019
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04 Nov 2019 |
AP01 |
Appointment of Mrs Dena Juliet Merson as a director on 9 September 2019
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11 Oct 2019 |
AP01 |
Appointment of Mrs Adella Innes as a director on 9 September 2019
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10 Oct 2019 |
AP01 |
Appointment of Mr Jonathan Michael Harvey Garratt as a director on 9 September 2019
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10 Oct 2019 |
AP01 |
Appointment of Mrs Lucinda Russell as a director on 9 September 2019
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