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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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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26 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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30 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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04 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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03 Aug 2021 |
AD01 |
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 3 August 2021
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21 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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27 Jan 2020 |
PSC04 |
Change of details for Mr David Taylor as a person with significant control on 27 January 2020
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27 Jan 2020 |
CH01 |
Director's details changed for Mr David Taylor on 27 January 2020
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27 Jan 2020 |
CH01 |
Director's details changed for Mr David Taylor on 27 January 2020
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27 Jan 2020 |
PSC04 |
Change of details for Mr David Taylor as a person with significant control on 27 January 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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04 Apr 2019 |
TM01 |
Termination of appointment of Iain Michael Duncan Fraser as a director on 3 April 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with updates
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08 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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05 Nov 2018 |
PSC04 |
Change of details for Mr David Taylor as a person with significant control on 1 November 2018
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05 Nov 2018 |
PSC01 |
Notification of David Taylor as a person with significant control on 13 February 2017
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05 Nov 2018 |
PSC04 |
Change of details for a person with significant control
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01 Nov 2018 |
PSC07 |
Cessation of Iain Michael Duncan Fraser as a person with significant control on 1 November 2018
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26 Jan 2018 |
CS01 |
Confirmation statement made on 19 January 2018 with updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 30 September 2017
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19 Jan 2017 |
CS01 |
Confirmation statement made on 19 January 2017 with updates
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