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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27 Dec 2023 |
SH08 |
Change of share class name or designation
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18 Dec 2023 |
AP01 |
Appointment of Mr Gordon Mathie as a director on 21 November 2023
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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10 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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18 Jun 2020 |
AD01 |
Registered office address changed from 24 Forth Street Edinburgh EH1 3LH United Kingdom to Dovecot Studios 10 Infirmary Street Edinburgh EH1 1LT on 18 June 2020
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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26 Nov 2019 |
AD02 |
Register inspection address has been changed from Forsyth House 93 George Street Edinburgh EH2 3ES United Kingdom to 24 Forth Street Edinburgh EH1 3LH
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26 Nov 2019 |
CH01 |
Director's details changed for Mrs Sheila Margaret Tulloch on 12 November 2019
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26 Nov 2019 |
CH01 |
Director's details changed for Mr Andrew Michael Gabe on 12 November 2019
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26 Nov 2019 |
PSC04 |
Change of details for Mrs Sheila Margaret Tulloch as a person with significant control on 12 November 2019
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26 Nov 2019 |
PSC04 |
Change of details for Mr Andrew Michael Gabe as a person with significant control on 12 November 2019
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26 Nov 2019 |
AD01 |
Registered office address changed from Forsyth House 93 George Street Edinburgh EH2 3ES to 24 Forth Street Edinburgh EH1 3LH on 26 November 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
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08 Apr 2019 |
AD02 |
Register inspection address has been changed from 27/10 Maxwell Street Edinburgh EH10 5FT to Forsyth House 93 George Street Edinburgh EH2 3ES
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08 Apr 2019 |
CH01 |
Director's details changed for Mrs Sheila Margaret Tulloch on 8 April 2019
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08 Apr 2019 |
CH01 |
Director's details changed for Mr Andrew Michael Gabe on 8 April 2019
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08 Apr 2019 |
PSC04 |
Change of details for Mrs Sheila Margaret Tulloch as a person with significant control on 8 April 2019
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08 Apr 2019 |
CH03 |
Secretary's details changed for Sheila Margaret Tulloch on 8 April 2019
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08 Apr 2019 |
PSC04 |
Change of details for Mr Andrew Michael Gabe as a person with significant control on 8 April 2019
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