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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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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15 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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15 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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15 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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15 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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06 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Peter Telfer on 30 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Alistair Duff on 30 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Mrs Linda Dempsey on 30 June 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from 50 Lothian Road Edinburgh EH3 9WJ Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 30 June 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Alistair Duff on 17 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Peter Telfer on 17 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mrs Linda Dempsey on 17 January 2023
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 May 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 April 2022
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11 May 2022 |
AP01 |
Appointment of Mr Imran Hakim as a director on 30 April 2022
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11 May 2022 |
AD01 |
Registered office address changed from 14 Portland Road Kilmarnock KA1 2BS Scotland to 50 Lothian Road Edinburgh EH3 9WJ on 11 May 2022
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28 Apr 2022 |
PSC05 |
Change of details for Urquharts & Co. Holdings Ltd as a person with significant control on 25 April 2022
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28 Apr 2022 |
PSC07 |
Cessation of Linda Dempsey as a person with significant control on 25 April 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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