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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07 Oct 2024 |
LLAD01 |
Registered office address changed from 3 Exchange Place Semple Street Edinburgh Midlothian EH3 8BL to 22 Charlotte Square Edinburgh EH2 4DF on 7 October 2024
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07 Aug 2024 |
LLTM01 |
Termination of appointment of Craig Mccoll Collins as a member on 31 July 2024
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13 May 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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11 Jan 2024 |
LLCS01 |
Confirmation statement made on 7 January 2024 with no updates
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01 Jun 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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03 Apr 2023 |
LLAP01 |
Appointment of Mr Colin Armstrong as a member on 1 April 2023
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11 Jan 2023 |
LLCS01 |
Confirmation statement made on 7 January 2023 with no updates
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10 May 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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11 Jan 2022 |
LLCS01 |
Confirmation statement made on 7 January 2022 with no updates
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18 May 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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12 Apr 2021 |
LLAP01 |
Appointment of Robert Russell Mcginty as a member on 1 April 2021
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12 Apr 2021 |
LLAP01 |
Appointment of Duncan Findlay Stewart as a member on 1 April 2021
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12 Apr 2021 |
LLAP01 |
Appointment of Alexander Wei Yip Fong as a member on 1 April 2021
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12 Apr 2021 |
LLAP01 |
Appointment of Douglas George Robert Mcarthur as a member on 1 April 2021
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12 Jan 2021 |
LLCS01 |
Confirmation statement made on 7 January 2021 with no updates
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17 Jun 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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14 Jan 2020 |
LLCS01 |
Confirmation statement made on 7 January 2020 with no updates
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15 Jul 2019 |
LLPSC07 |
Cessation of Craig Robert Watson as a person with significant control on 15 July 2019
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15 Jul 2019 |
LLPSC05 |
Change of details for Kiltearn Limited as a person with significant control on 15 July 2019
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15 Jul 2019 |
LLPSC07 |
Cessation of Murdoch Ross Murchison as a person with significant control on 15 July 2019
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15 Jul 2019 |
LLPSC07 |
Cessation of Craig Mccoll Collins as a person with significant control on 15 July 2019
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15 Jul 2019 |
LLPSC07 |
Cessation of Khaled Mohamed as a person with significant control on 15 July 2019
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17 May 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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23 Apr 2019 |
LLPSC07 |
Cessation of Stuart Gunderson as a person with significant control on 29 March 2019
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23 Apr 2019 |
LLTM01 |
Termination of appointment of Stuart Gunderson as a member on 29 March 2019
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