Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Apr 2024 |
AD01 |
Registered office address changed from C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to 7-11 Melville Street Edinburgh Midlothian EH3 7PE on 5 April 2024
|
|
|
25 Mar 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-03-22
|
|
|
07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
|
|
|
19 Jul 2023 |
AD01 |
Registered office address changed from Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 19 July 2023
|
|
|
05 May 2023 |
AD01 |
Registered office address changed from 9 9 Haymarket Square Edinburgh EH3 8FY Scotland to Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 5 May 2023
|
|
|
05 May 2023 |
AD01 |
Registered office address changed from Shepherd and Wedderburn Llp, 5th Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to 9 9 Haymarket Square Edinburgh EH3 8FY on 5 May 2023
|
|
|
07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
|
|
|
03 Aug 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 March 2023
|
|
|
01 Mar 2022 |
PSC02 |
Notification of Shepherd and Wedderburn Llp as a person with significant control on 28 February 2022
|
|
|
28 Feb 2022 |
AD01 |
Registered office address changed from 61 Traquair Park West Edinburgh Midlothian EH12 7AN to Shepherd and Wedderburn Llp, 5th Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 28 February 2022
|
|
|
28 Feb 2022 |
PSC07 |
Cessation of Alasdair Hume as a person with significant control on 28 February 2022
|
|
|
28 Feb 2022 |
AP01 |
Appointment of Mr Paul Haining Carlyle as a director on 28 February 2022
|
|
|
28 Feb 2022 |
AP01 |
Appointment of Ms Joanna Susan Boag-Thomson as a director on 28 February 2022
|
|
|
28 Feb 2022 |
TM02 |
Termination of appointment of Alice Laura Margaret Hume as a secretary on 28 February 2022
|
|
|
28 Feb 2022 |
TM01 |
Termination of appointment of Alasdair Hume as a director on 28 February 2022
|
|
|
13 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
|
|
|
13 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
|
|
|
14 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
10 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
|
|
|
11 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
10 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
|
|
|
08 Jan 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
19 Sep 2017 |
CS01 |
Confirmation statement made on 7 September 2017 with no updates
|
|