|
Persons with significant control. Cessation date: 2023-11-24. Psc name: Graham Herbert Wallace Waddell. |
2023-12-05 |
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Officers. Officer name: Graham Herbert Wallace Waddell. Termination date: 2023-11-24. |
2023-12-05 |
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|
Confirmation statement. Statement with no updates. |
2023-05-15 |
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|
Accounts. Accounts type small. |
2023-01-11 |
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|
Confirmation statement. Statement with no updates. |
2022-04-06 |
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|
Accounts. Accounts type small. |
2021-12-21 |
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|
Confirmation statement. Statement with updates. |
2021-04-01 |
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|
Persons with significant control. Notification date: 2020-05-22. Psc name: Adrian Edward Robert Bell. |
2021-04-01 |
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|
Persons with significant control. Cessation date: 2020-05-22. Psc name: Morton Fraser Trustees Limited. |
2021-04-01 |
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|
Accounts. Accounts type small. |
2021-01-14 |
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|
Confirmation statement. Statement with no updates. |
2020-04-20 |
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|
Accounts. Accounts type small. |
2019-12-27 |
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|
Confirmation statement. Statement with no updates. |
2019-05-09 |
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|
Accounts. Accounts type small. |
2018-12-22 |
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|
Confirmation statement. Statement with no updates. |
2018-04-16 |
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|
Accounts. Accounts type small. |
2017-12-21 |
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|
Address. Change date: 2017-07-26. New address: C/O Greaves, West & Ayre, 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ. Old address: C/O C/O Greaves, West & Ayre 1/3 Sandgate Berwick-upon-Tweed TD15 1EW United Kingdom. |
2017-07-26 |
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|
Capital. Capital allotment shares. |
2017-05-04 |
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|
Confirmation statement. Statement with updates. |
2017-04-21 |
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|
Officers. Termination date: 2016-08-15. Officer name: Morton Fraser Directors Limited. |
2017-03-23 |
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|
Officers. Appointment date: 2016-08-15. Officer name: Mr Michael Hugh Patrick Prenter. |
2017-03-23 |
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|
Officers. Appointment date: 2016-08-15. Officer name: Mr Graham Herbert Wallace Waddell. |
2017-03-23 |
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|
Officers. Appointment date: 2016-08-15. Officer name: Mr Balfour Thomson. |
2017-03-23 |
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|
Officers. Officer name: Mr Richard Gibson Scott Prenter. Appointment date: 2016-08-15. |
2017-03-23 |
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|
Officers. Appointment date: 2016-08-15. Officer name: Mr Patrick Robert Prenter. |
2017-03-23 |
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|
Officers. Officer name: Adrian Edward Robert Bell. Termination date: 2016-08-15. |
2017-03-23 |
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|
Accounts. Change account reference date company current extended. |
2017-02-02 |
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|
Resolution. Description: Resolutions. |
2016-09-13 |
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|
Resolution. Description: Resolutions. |
2016-07-07 |
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|
Incorporation. Capital: GBP 1 |
2016-03-31 |
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