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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23 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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29 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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22 Feb 2024 |
CH01 |
Director's details changed for Mr David Stuart Innes on 12 November 2020
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22 Feb 2024 |
PSC04 |
Change of details for Mr David Stuart Innes as a person with significant control on 12 November 2020
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19 Jan 2024 |
AD01 |
Registered office address changed from 8 st Ann's Place Haddington East Lothian EH41 4BS United Kingdom to 18 Bridge Road Edinburgh EH13 0LQ on 19 January 2024
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22 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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09 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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07 Jun 2022 |
AA |
Micro company accounts made up to 30 November 2021
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03 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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18 Jun 2021 |
AA |
Micro company accounts made up to 30 November 2020
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2021 |
MA |
Memorandum and Articles of Association
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26 Jan 2021 |
TM01 |
Termination of appointment of Suzanne Corall Mccafferty as a director on 22 January 2021
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11 Nov 2020 |
PSC04 |
Change of details for Mr David Stuart Innes as a person with significant control on 21 October 2020
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11 Nov 2020 |
PSC01 |
Notification of Mark Alexander Mccafferty as a person with significant control on 21 October 2020
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11 Nov 2020 |
SH08 |
Change of share class name or designation
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04 Nov 2020 |
AP01 |
Appointment of Mrs Suzanne Corall Mccafferty as a director on 21 October 2020
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04 Nov 2020 |
AP01 |
Appointment of Mr Mark Alexander Mccafferty as a director on 21 October 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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17 Feb 2020 |
PSC04 |
Change of details for Mr David Stuart Innes as a person with significant control on 5 February 2020
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17 Feb 2020 |
CH01 |
Director's details changed for Mr David Stuart Innes on 5 February 2020
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08 Oct 2019 |
TM01 |
Termination of appointment of Gillian Claire Hume as a director on 20 September 2019
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02 Oct 2019 |
AA01 |
Current accounting period extended from 30 September 2020 to 30 November 2020
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01 Oct 2019 |
PSC04 |
Change of details for Mr David Stuart Innes as a person with significant control on 20 September 2019
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