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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24 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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29 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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03 May 2024 |
PSC01 |
Notification of Robert Garnish as a person with significant control on 3 May 2024
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03 May 2024 |
PSC07 |
Cessation of Brian Dickson as a person with significant control on 13 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Brian Dickson as a director on 1 December 2023
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12 Dec 2023 |
AP03 |
Appointment of Mr Robert Andrew James Garnish as a secretary on 1 December 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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24 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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27 Feb 2023 |
PSC01 |
Notification of Brian Dickson as a person with significant control on 1 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of David Alan Lish as a director on 15 December 2022
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31 Jan 2023 |
PSC07 |
Cessation of David Alan Lish as a person with significant control on 15 December 2022
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31 Jan 2023 |
AP01 |
Appointment of Mr Mark Mortimer as a director on 1 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Mr Brian Dickson as a director on 15 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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25 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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03 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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20 Nov 2020 |
AD01 |
Registered office address changed from Princes Exchange, 1 Earl Grey Street Edinburgh EH3 9EE to Glenalmond College Glenalmond Perth PH1 3RY on 20 November 2020
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23 Jul 2020 |
PSC07 |
Cessation of Gavin Graham Robert Mcewan as a person with significant control on 23 July 2020
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23 Jul 2020 |
TM01 |
Termination of appointment of Gavin Graham Robert Mcewan as a director on 23 July 2020
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23 Jul 2020 |
PSC01 |
Notification of David Alan Lish as a person with significant control on 23 July 2020
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23 Jul 2020 |
AP01 |
Appointment of Mr David Alan Lish as a director on 23 July 2020
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15 Jul 2020 |
CH01 |
Director's details changed for Mr Gavin Graham Robert Mcewan on 6 July 2020
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03 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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