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)
|
|
20 Feb 2025 |
AA |
Total exemption full accounts made up to 14 July 2024
|
|
|
17 Feb 2025 |
AP01 |
Appointment of Mr James Michael Thomson as a director on 17 January 2025
|
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
|
|
|
26 Jan 2024 |
CH01 |
Director's details changed for Mr Scott Campbell on 26 January 2024
|
|
|
12 Jan 2024 |
AA |
Total exemption full accounts made up to 14 July 2023
|
|
|
20 Jun 2023 |
AA |
Total exemption full accounts made up to 14 July 2022
|
|
|
23 May 2023 |
AD01 |
Registered office address changed from The Steading Seggiecrook Insch AB52 6NR Scotland to Viewforth House 189 Nicol Street Kirkcaldy Fife KY1 1PF on 23 May 2023
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
|
|
|
15 Mar 2023 |
TM01 |
Termination of appointment of Michael Andrew Stewart as a director on 13 March 2023
|
|
|
15 Mar 2023 |
AD01 |
Registered office address changed from Flat 1 12 Constitution Place Edinburgh EH6 7DL Scotland to The Steading Seggiecrook Insch AB52 6NR on 15 March 2023
|
|
|
04 May 2022 |
AP01 |
Appointment of Mr Alexander David Strachan as a director on 2 May 2022
|
|
|
04 May 2022 |
TM01 |
Termination of appointment of Andrew Barclay Samuel as a director on 2 May 2022
|
|
|
04 May 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
|
|
|
03 May 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 14 July 2022
|
|
|
03 May 2022 |
AP01 |
Appointment of Mr Andrew Barclay Samuel as a director on 2 May 2022
|
|
|
03 May 2022 |
AP01 |
Appointment of Mr Eric Young as a director on 2 May 2022
|
|
|
03 May 2022 |
AP01 |
Appointment of Mr Scott Campbell as a director on 2 May 2022
|
|
|
03 May 2022 |
AD01 |
Registered office address changed from Flat 1 12 Flat 1 12 Constitution Place Edinburgh EH6 7DL Scotland to Flat 1 12 Constitution Place Edinburgh EH6 7DL on 3 May 2022
|
|
|
03 May 2022 |
AP01 |
Appointment of Mr John Dillon Hamilton Colley as a director on 2 May 2022
|
|
|
02 May 2022 |
AP01 |
Appointment of Mr Michael Andrew Stewart as a director on 2 May 2022
|
|
|
02 May 2022 |
AD01 |
Registered office address changed from 5 Dean Park Street Edinburgh EH4 1JN Scotland to Flat 1 12 Flat 1 12 Constitution Place Edinburgh EH6 7DL on 2 May 2022
|
|
|
29 Nov 2021 |
TM01 |
Termination of appointment of David Hand as a director on 29 November 2021
|
|
|
29 Nov 2021 |
TM02 |
Termination of appointment of William Andrew Dunn as a secretary on 29 November 2021
|
|
|
29 Nov 2021 |
TM01 |
Termination of appointment of Peter James Cowan as a director on 29 November 2021
|
|
|
29 Nov 2021 |
TM01 |
Termination of appointment of Rhona Brown as a director on 29 November 2021
|
|