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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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Kenneth George Brewster on 10 February 2023
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10 Feb 2023 |
PSC05 |
Change of details for Bellair (Scotland) Limited as a person with significant control on 10 February 2023
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10 Feb 2023 |
AD01 |
Registered office address changed from 36 North Castle Street Edinburgh EH2 3BN Scotland to Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 10 February 2023
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31 Oct 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 November 2022
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11 Mar 2022 |
MA |
Memorandum and Articles of Association
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2022 |
PSC02 |
Notification of Cairnmore Limited as a person with significant control on 3 March 2022
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2022
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10 Mar 2022 |
PSC05 |
Change of details for Bellair (Scotland) Limited as a person with significant control on 3 March 2022
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09 Mar 2022 |
AD01 |
Registered office address changed from 7 North Park Terrace North Park Terrace Edinburgh EH4 1DP Scotland to 36 North Castle Street Edinburgh EH2 3BN on 9 March 2022
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09 Mar 2022 |
AD01 |
Registered office address changed from 36 North Castle Street Edinburgh Midlothian EH2 3BN Scotland to 7 North Park Terrace North Park Terrace Edinburgh EH4 1DP on 9 March 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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07 Feb 2022 |
AP01 |
Appointment of Mr Kenneth George Brewster as a director on 7 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Crawford Brown Geddes as a director on 7 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Alistair Colvin Campbell as a director on 7 February 2022
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04 Feb 2022 |
PSC07 |
Cessation of Steven John Blackmore as a person with significant control on 1 February 2022
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04 Feb 2022 |
PSC02 |
Notification of Bellair (Scotland) Limited as a person with significant control on 1 February 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Steven John Blackmore as a director on 1 February 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Alistair Colvin Campbell as a director on 1 February 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Colin George Campbell as a director on 1 February 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Crawford Brown Geddes as a director on 1 February 2022
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