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 Apr 2024 |
AD01 |
Registered office address changed from 10 10 Castle Street Rothesay Isle of Bute PA20 9HA Scotland to 10 Castle Street Rothesay Isle of Bute PA20 9HA on 16 April 2024
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16 Apr 2024 |
PSC01 |
Notification of Mhairi Mackenzie-Allan as a person with significant control on 1 April 2024
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29 Mar 2024 |
AP03 |
Appointment of Mrs Stephanie Auld as a secretary on 25 March 2024
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29 Mar 2024 |
TM01 |
Termination of appointment of Sandra Morag Reid as a director on 25 March 2024
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29 Mar 2024 |
PSC07 |
Cessation of Sandra Morag Reid as a person with significant control on 25 March 2024
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29 Mar 2024 |
AP01 |
Appointment of Mrs Stephanie Auld as a director on 25 March 2024
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29 Mar 2024 |
TM01 |
Termination of appointment of Iona Lorn Buick as a director on 25 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mrs Gail Lynsey Holland as a director on 14 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Emma Hicks Macqueen as a director on 14 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Ian Grant Dickson as a director on 14 March 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Gayle Cooper Mcneill as a director on 21 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Catherine Louise Jackson as a director on 21 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Cathleen Crichton-Stuart as a director on 21 February 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from Flat 1 3 West Silvermills Lane Edinburgh EH3 5BD Scotland to 10 10 Castle Street Rothesay Isle of Bute PA20 9HA on 15 September 2023
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30 Aug 2023 |
AP01 |
Appointment of Ms Emma Hicks Macqueen as a director on 18 August 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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01 Mar 2023 |
TM01 |
Termination of appointment of Ruth Robertson as a director on 28 February 2023
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23 Nov 2022 |
AP01 |
Appointment of Miss Elizabeth Jean Mackirdy as a director on 15 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Ms Catherine Louise Jackson as a director on 15 November 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Rhona Margaret Madigan Wheatley as a director on 15 November 2022
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22 Nov 2022 |
PSC07 |
Cessation of Rhona Margaret Madigan Wheatley as a person with significant control on 15 November 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr Ian Grant Dickson as a director on 15 November 2022
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22 Nov 2022 |
AP01 |
Appointment of Miss Iona Lorn Buick as a director on 15 November 2022
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