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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29 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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29 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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28 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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10 Jan 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with updates
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21 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 24 December 2020 with no updates
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07 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Jun 2020 |
MR01 |
Registration of charge SC1357340001, created on 7 June 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 24 December 2019 with no updates
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11 Dec 2019 |
PSC02 |
Notification of Tc Trustees Limited as a person with significant control on 11 December 2019
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11 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 11 December 2019
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27 Nov 2019 |
MA |
Memorandum and Articles of Association
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27 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jul 2019 |
CH01 |
Director's details changed for Earl Andrew Victor Arthur Charles Hope, Earl of Hopetoun on 10 July 2019
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10 Jul 2019 |
AD01 |
Registered office address changed from Hopetoun House South Queensferry West Lothian EH30 9SL to Hopetoun House Hopetoun House South Queensferry West Lothian EH30 9SL on 10 July 2019
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10 Jul 2019 |
CH01 |
Director's details changed for Earl Andrew Victor Arthur Charles Hope, Earl of Hopetoun on 10 July 2019
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10 Jul 2019 |
AP04 |
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 10 July 2019
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10 Jul 2019 |
TM02 |
Termination of appointment of Turcan Connell Ws as a secretary on 10 July 2019
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10 Jul 2019 |
CH01 |
Director's details changed for Mr David James Bowes-Lyon on 10 July 2019
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10 Jul 2019 |
CH01 |
Director's details changed for Mr David James Bowes-Lyon on 10 July 2019
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11 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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08 Jan 2019 |
CS01 |
Confirmation statement made on 24 December 2018 with no updates
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13 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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