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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16 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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10 May 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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01 Aug 2022 |
PSC01 |
Notification of Michael Greig as a person with significant control on 1 August 2022
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01 Aug 2022 |
PSC07 |
Cessation of Stuart Robertson as a person with significant control on 1 August 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Louis Greig as a director on 1 August 2022
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01 Aug 2022 |
AP01 |
Appointment of Tammie Brodie as a director on 1 August 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Stuart Robertson as a director on 1 August 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Michael Greig as a director on 1 August 2022
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01 Aug 2022 |
PSC07 |
Cessation of Victoria Rosemary Robertson as a person with significant control on 1 August 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Victoria Rosemary Robertson as a director on 1 August 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from 5 Polton Vale Loanhead EH20 9DF Scotland to 109 Gilmerton Dykes Drive Edinburgh EH17 8LN on 1 August 2022
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29 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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23 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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06 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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24 Apr 2020 |
TM01 |
Termination of appointment of Stephen George Manning as a director on 24 April 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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24 Apr 2020 |
PSC01 |
Notification of Victoria Rosemary Robertson as a person with significant control on 10 April 2020
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24 Apr 2020 |
PSC01 |
Notification of Stuart Robertson as a person with significant control on 10 April 2020
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24 Apr 2020 |
PSC07 |
Cessation of Stephen George Manning as a person with significant control on 10 April 2020
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14 Oct 2019 |
AP01 |
Appointment of Victoria Rosemary Robertson as a director on 9 October 2019
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14 Oct 2019 |
AD01 |
Registered office address changed from 9 Strathalmond Park Edinburgh EH4 8AJ Scotland to 5 Polton Vale Loanhead EH20 9DF on 14 October 2019
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14 Oct 2019 |
AP01 |
Appointment of Stuart Robertson as a director on 9 October 2019
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