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Confirmation statement. Statement with no updates. |
2023-10-11 |
View Report |
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Address. New address: C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY. Old address: Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland. Change date: 2023-07-19. |
2023-07-19 |
View Report |
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Officers. Officer name: Mr Keith Anthony Mclaren. Appointment date: 2023-05-29. |
2023-05-29 |
View Report |
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Address. Change date: 2023-05-05. Old address: 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland. New address: Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY. |
2023-05-05 |
View Report |
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Accounts. Accounts type dormant. |
2023-02-14 |
View Report |
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Confirmation statement. Statement with no updates. |
2022-10-27 |
View Report |
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Officers. Change date: 2022-08-30. Officer name: Mrs Eleanor Mary Kerr. |
2022-08-30 |
View Report |
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Officers. Change date: 2022-08-30. Officer name: Mrs Alexis Irene Graham. |
2022-08-30 |
View Report |
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Officers. Appointment date: 2022-05-10. Officer name: Mr Rodger William Cairns. |
2022-05-10 |
View Report |
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Accounts. Accounts type dormant. |
2022-02-15 |
View Report |
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Confirmation statement. Statement with no updates. |
2021-10-18 |
View Report |
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Accounts. Accounts type dormant. |
2021-05-24 |
View Report |
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Persons with significant control. Notification date: 2021-03-31. Psc name: Shepherd & Wedderburn (Nominees) Limited. |
2021-04-22 |
View Report |
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Persons with significant control. Withdrawal date: 2021-04-21. |
2021-04-21 |
View Report |
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Officers. Officer name: Mr Andrew John Blain. Appointment date: 2021-03-31. |
2021-04-02 |
View Report |
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Officers. Officer name: Mr Christopher Paul Mcgill. Appointment date: 2021-03-31. |
2021-04-02 |
View Report |
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Officers. Officer name: Mr Douglas Cassie Sinclair. Appointment date: 2021-03-31. |
2021-04-02 |
View Report |
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Officers. Officer name: Mr George William Frier. Appointment date: 2021-03-31. |
2021-04-02 |
View Report |
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Officers. Officer name: Gillian Fay Campbell. Appointment date: 2021-03-31. |
2021-04-01 |
View Report |
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Officers. Officer name: Gillian Anne Carty. Appointment date: 2021-03-31. |
2021-04-01 |
View Report |
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Officers. Officer name: Louisa Stewart Knox. Appointment date: 2021-03-31. |
2021-04-01 |
View Report |
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Officers. Officer name: Mr Malcolm Hamilton Rust. Appointment date: 2021-03-31. |
2021-04-01 |
View Report |
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Officers. Officer name: Charlotte Secretaries Limited. Change date: 2021-03-31. |
2021-04-01 |
View Report |
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Officers. Appointment date: 2021-03-31. Officer name: Charlotte Secretaries Limited. |
2021-04-01 |
View Report |
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Officers. Termination date: 2021-03-31. Officer name: Dentons Secretaries Limited. |
2021-04-01 |
View Report |
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Officers. Officer name: Douglas John Blyth. Termination date: 2021-03-31. |
2021-04-01 |
View Report |
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Address. Change date: 2021-04-01. Old address: 1 George Square Glasgow G2 1AL. New address: 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL. |
2021-04-01 |
View Report |
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Officers. Officer name: Roderick Alexander Louden Harrison. Termination date: 2020-12-31. |
2021-01-06 |
View Report |
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Confirmation statement. Statement with no updates. |
2020-10-26 |
View Report |
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Accounts. Accounts type dormant. |
2020-02-13 |
View Report |
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Confirmation statement. Statement with no updates. |
2019-10-14 |
View Report |
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Officers. Officer name: Frank Raine Johnstone. Termination date: 2019-08-31. |
2019-09-16 |
View Report |
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Officers. Termination date: 2019-03-11. Officer name: Alison Richmond. |
2019-03-14 |
View Report |
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Accounts. Accounts type dormant. |
2019-02-27 |
View Report |
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Officers. Officer name: Alison Richmond. Appointment date: 2019-02-27. |
2019-02-27 |
View Report |
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Confirmation statement. Statement with no updates. |
2018-10-11 |
View Report |
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Officers. Appointment date: 2018-07-30. Officer name: Roderick Alexander Louden Harrison. |
2018-08-01 |
View Report |
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Accounts. Accounts type dormant. |
2018-05-02 |
View Report |
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Officers. Officer name: Mr Frank Raine Johnstone. Appointment date: 2018-01-26. |
2018-02-06 |
View Report |
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Officers. Officer name: Maclay Murray & Spens Llp. Termination date: 2017-10-27. |
2018-02-01 |
View Report |
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Officers. Appointment date: 2017-10-27. Officer name: Dentons Secretaries Limited. |
2018-02-01 |
View Report |
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Officers. Termination date: 2018-01-26. Officer name: Rona Nicolson Hutchison. |
2018-02-01 |
View Report |
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Officers. Termination date: 2017-10-27. Officer name: Andrew Stevenson Biggart. |
2017-11-09 |
View Report |
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Confirmation statement. Statement with no updates. |
2017-10-24 |
View Report |
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Accounts. Accounts type dormant. |
2017-02-28 |
View Report |
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Confirmation statement. Statement with updates. |
2016-10-24 |
View Report |
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Officers. Termination date: 2016-10-01. Officer name: Lorna Margaret Mccaa. |
2016-10-03 |
View Report |
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Accounts. Accounts type dormant. |
2016-04-06 |
View Report |
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Annual return. With made up date no member list. |
2015-10-27 |
View Report |
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Officers. Appointment date: 2015-09-18. Officer name: Rona Nicolson Hutchison. |
2015-09-21 |
View Report |
