Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
|
|
|
26 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
19 Jul 2024 |
TM01 |
Termination of appointment of Gwyneth Scholefield as a director on 5 July 2024
|
|
|
14 May 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
11 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
11 Dec 2023 |
CH01 |
Director's details changed for Mrs Gwyneth Scholefield on 11 December 2023
|
|
|
11 Dec 2023 |
CH01 |
Director's details changed for Mr Ewen Archibald Fleming on 11 December 2023
|
|
|
07 Dec 2023 |
AP01 |
Appointment of Mrs Gwyneth Scholefield as a director on 1 December 2023
|
|
|
07 Dec 2023 |
AP01 |
Appointment of Mr Ewen Archibald Fleming as a director on 1 December 2023
|
|
|
09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
21 Aug 2023 |
TM01 |
Termination of appointment of Alan David Fergusson as a director on 14 August 2023
|
|
|
21 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
|
|
|
01 Feb 2023 |
AP01 |
Appointment of Mrs Emma Hall as a director on 1 February 2023
|
|
|
18 Oct 2022 |
AP03 |
Appointment of Mr Ian Pirrie as a secretary on 18 October 2022
|
|
|
09 Oct 2022 |
AD01 |
Registered office address changed from , 22 Stafford Street, Edinburgh, EH3 7BD, Scotland to 13-15 Morningside Drive Edinburgh EH10 5LZ on 9 October 2022
|
|
|
06 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
17 Aug 2022 |
PSC07 |
Cessation of Karen Anne Macartney as a person with significant control on 17 August 2022
|
|
|
17 Aug 2022 |
PSC07 |
Cessation of Jennifer Anne Hardy as a person with significant control on 17 August 2022
|
|
|
17 Aug 2022 |
AP01 |
Appointment of Mr Alan David Fergusson as a director on 17 August 2022
|
|
|
17 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
|
|
|
17 Aug 2022 |
AP01 |
Appointment of Mr Christopher Edward Milne Watson as a director on 17 August 2022
|
|
|
02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
13 May 2022 |
PSC07 |
Cessation of Joanna Carstensen Goddard as a person with significant control on 13 May 2022
|
|
|
13 May 2022 |
TM01 |
Termination of appointment of Joanna Carstensen Goddard as a director on 13 May 2022
|
|
|
30 Sep 2021 |
PSC01 |
Notification of Karen Macartney as a person with significant control on 30 September 2021
|
|