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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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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30 Nov 2023 |
AD01 |
Registered office address changed from 36 Newhaven Road Edinburgh EH6 5PY to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 30 November 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Jason Macglip on 7 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr Jason Macglip as a director on 7 September 2023
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05 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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12 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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12 Oct 2022 |
PSC07 |
Cessation of Josiah Adam Lockhart as a person with significant control on 12 October 2022
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03 Oct 2022 |
PSC01 |
Notification of Josiah Adam Lockhart as a person with significant control on 19 September 2022
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28 Sep 2022 |
AP03 |
Appointment of Mr Josiah Adam Lockhart as a secretary on 18 September 2022
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28 Sep 2022 |
TM02 |
Termination of appointment of Teresa Alison Bray as a secretary on 19 September 2022
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28 Sep 2022 |
PSC07 |
Cessation of Teresa Alison Bray as a person with significant control on 19 September 2022
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20 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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22 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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20 Feb 2022 |
TM01 |
Termination of appointment of Ian Perry as a director on 2 February 2022
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27 Oct 2021 |
TM01 |
Termination of appointment of Margaret Somverville as a director on 25 October 2021
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23 Sep 2021 |
RP04TM01 |
Second filing for the termination of Philip Wright as a director
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17 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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20 May 2021 |
TM01 |
Termination of appointment of Philip Wright as a director on 26 April 2020
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ANNOTATION
Second Filing The information on the form TM01 has been replaced by a second filing on 23/09/2021
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23 Feb 2021 |
AP01 |
Appointment of Mrs Lindsay Scott as a director on 1 February 2021
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12 Feb 2021 |
AP01 |
Appointment of Miss Abigail Gardner as a director on 1 February 2021
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14 Jan 2021 |
TM01 |
Termination of appointment of Mary Madeleine Church as a director on 12 January 2021
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11 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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04 Nov 2020 |
CC04 |
Statement of company's objects
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