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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21 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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31 Jan 2024 |
AD01 |
Registered office address changed from 81 George Street Edinburgh EH2 3ES Scotland to Pavilion 2 Finneston Business Park Minerva Way Glasgow G3 8AU on 31 January 2024
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22 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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30 May 2023 |
AD01 |
Registered office address changed from 56 Palmerston Place Edinburgh EH12 5AY Scotland to 81 George Street Edinburgh EH2 3ES on 30 May 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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17 Mar 2021 |
PSC04 |
Change of details for Mr Robert James May as a person with significant control on 17 March 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Robert James May on 17 March 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Robert James May on 17 March 2021
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17 Mar 2021 |
AD01 |
Registered office address changed from C/O Murrison & Wilson Ltd 10 Newton Terrace Charing Cross Glasgow G3 7PJ to 56 Palmerston Place Edinburgh EH12 5AY on 17 March 2021
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17 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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02 Dec 2020 |
PSC04 |
Change of details for Mr Robert James May as a person with significant control on 2 December 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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02 Sep 2020 |
PSC01 |
Notification of Robert James May as a person with significant control on 31 August 2020
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02 Sep 2020 |
PSC07 |
Cessation of John Cairns as a person with significant control on 31 August 2020
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02 Sep 2020 |
TM01 |
Termination of appointment of John Cairns as a director on 31 August 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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19 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with no updates
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22 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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08 May 2018 |
CS01 |
Confirmation statement made on 3 May 2018 with no updates
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01 Feb 2018 |
MR01 |
Registration of charge SC4233330002, created on 30 January 2018
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20 Nov 2017 |
AA |
Unaudited abridged accounts made up to 31 May 2017
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