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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12 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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01 Aug 2022 |
TM01 |
Termination of appointment of Margaret Michelle Louise Hall as a director on 1 August 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Jonathan Russell Parr as a director on 1 August 2022
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 Jan 2021 |
AP01 |
Appointment of Mrs Margaret Michelle Louise Hall as a director on 21 January 2021
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28 Jan 2021 |
TM01 |
Termination of appointment of Charles William Grant Herriott as a director on 21 January 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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12 Aug 2019 |
AP01 |
Appointment of Mr Charles William Grant Herriott as a director on 2 August 2019
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12 Aug 2019 |
TM01 |
Termination of appointment of Alexandra Gill Tucker as a director on 2 August 2019
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08 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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12 Mar 2019 |
CH01 |
Director's details changed for Mrs Alexandra Gill Tucker on 12 March 2019
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25 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with updates
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16 Jan 2019 |
AD02 |
Register inspection address has been changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Q Court 3 Quality Street Edinburgh Scotland EH4 5BP
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16 Jan 2019 |
PSC05 |
Change of details for Broadpoint 3 Limited as a person with significant control on 14 January 2019
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16 Jan 2019 |
PSC05 |
Change of details for Triple Point Income Vct Plc as a person with significant control on 14 January 2019
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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06 Jun 2018 |
PSC02 |
Notification of Broadpoint 3 Limited as a person with significant control on 25 April 2018
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06 Jun 2018 |
PSC07 |
Cessation of Wemyss Renewables Limited as a person with significant control on 25 April 2018
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09 May 2018 |
AP01 |
Appointment of Dr Peter Greer Lawson as a director on 2 May 2018
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