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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24 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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09 May 2023 |
AD01 |
Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland to First Floor 9 Haymarket Square Edinburgh EH3 8RY on 9 May 2023
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27 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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31 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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03 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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22 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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17 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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21 Sep 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with no updates
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12 Mar 2018 |
PSC04 |
Change of details for Mr Oddgeir Oddsen as a person with significant control on 1 March 2018
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12 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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18 Dec 2017 |
CH03 |
Secretary's details changed for Ms Yvonne Macdonald on 16 November 2017
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17 Dec 2017 |
PSC04 |
Change of details for Mrs Yvonne Frances Macdonald as a person with significant control on 16 November 2017
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17 Dec 2017 |
CH03 |
Secretary's details changed for Ms Yvonne Macdonald on 16 November 2017
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18 Oct 2017 |
CS01 |
Confirmation statement made on 30 August 2017 with no updates
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20 Apr 2017 |
AA |
Accounts for a dormant company made up to 30 June 2016
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30 Aug 2016 |
CS01 |
Confirmation statement made on 30 August 2016 with updates
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20 Apr 2016 |
AA |
Total exemption small company accounts made up to 30 June 2015
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12 Apr 2016 |
CH03 |
Secretary's details changed for Ms Yvonne Macdonald on 1 December 2015
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12 Apr 2016 |
AD01 |
Registered office address changed from C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL Scotland to Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 12 April 2016
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25 Sep 2015 |
AD01 |
Registered office address changed from 21 West Kilbride Road Dalry Ayrshire KA24 5DZ to C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL on 25 September 2015
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