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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30 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Jun 2020 |
AP01 |
Appointment of Mr Nicholas James Whybrew as a director on 12 June 2020
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24 Jun 2020 |
AP01 |
Appointment of Ms Diane Marie Rae as a director on 12 June 2020
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24 Jun 2020 |
TM01 |
Termination of appointment of Sarah Smith as a director on 12 June 2020
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04 Jun 2020 |
TM02 |
Termination of appointment of Guy Philip Hornsby as a secretary on 3 June 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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07 Feb 2020 |
TM01 |
Termination of appointment of Sharon Burgess as a director on 28 January 2020
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Feb 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with no updates
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Mar 2018 |
AD01 |
Registered office address changed from C/O Alex Innes, Addleshaw Goddard Llp 19 Canning Street Edinburgh EH3 8EH Scotland to 2 Roxburgh Place Edinburgh EH8 9SU on 4 March 2018
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07 Feb 2018 |
AD01 |
Registered office address changed from C/O C/O Alex Innes, Gateley (Scotland) Llp Exchange Tower 19 Canning Street Edinburgh EH3 8EH to C/O Alex Innes, Addleshaw Goddard Llp 19 Canning Street Edinburgh EH3 8EH on 7 February 2018
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07 Feb 2018 |
CS01 |
Confirmation statement made on 29 January 2018 with no updates
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06 Feb 2018 |
AP01 |
Appointment of Ms Sharon Burgess as a director on 1 February 2018
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25 Sep 2017 |
AAMD |
Amended total exemption full accounts made up to 31 December 2016
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31 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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09 Feb 2017 |
CS01 |
Confirmation statement made on 29 January 2017 with updates
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15 Jun 2016 |
AA |
Total exemption full accounts made up to 31 December 2015
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