Officers. Appointment date: 2023-08-17. Officer name: Mr Jonathan Chambers. |
2023-08-30 |
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Officers. Termination date: 2023-08-01. Officer name: Michelle Christine Jordan. |
2023-08-03 |
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Officers. Officer name: Michelle Christine Jordan. Termination date: 2023-08-01. |
2023-08-03 |
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Officers. Appointment date: 2023-08-01. Officer name: Mr Jonathan Chambers. |
2023-08-03 |
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Confirmation statement. Statement with no updates. |
2023-06-14 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-02-02 |
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Accounts. Legacy. |
2023-02-02 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/22. |
2023-02-02 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/22. |
2023-02-02 |
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Confirmation statement. Statement with no updates. |
2022-06-09 |
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Accounts. Accounts amended with accounts type audit exemption subsiduary. |
2022-03-16 |
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Accounts. Legacy. |
2022-03-16 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-03-08 |
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Accounts. Legacy. |
2022-03-08 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/21. |
2022-03-08 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/21. |
2022-03-08 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-07-07 |
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Accounts. Legacy. |
2021-07-07 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/20. |
2021-06-23 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/20. |
2021-06-23 |
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Confirmation statement. Statement with no updates. |
2021-06-10 |
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Persons with significant control. Cessation date: 2021-06-10. Psc name: The Mccurrach Group Limited. |
2021-06-10 |
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Persons with significant control. Psc name: Mccurrach Investments Ltd. Notification date: 2021-06-10. |
2021-06-10 |
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Confirmation statement. Statement with no updates. |
2020-06-17 |
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Accounts. Accounts type audit exemption subsiduary. |
2020-03-30 |
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Accounts. Legacy. |
2020-03-30 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/19. |
2020-03-17 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/19. |
2020-03-12 |
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Confirmation statement. Statement with no updates. |
2019-06-05 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-03-18 |
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Accounts. Legacy. |
2019-03-18 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/18. |
2019-02-04 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/18. |
2019-02-04 |
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Officers. Change date: 2018-08-22. Officer name: Mrs Jill Ross. |
2018-08-31 |
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Officers. Officer name: Angus Maciver. Termination date: 2018-08-22. |
2018-08-27 |
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Officers. Officer name: Mrs Jill Ross. Appointment date: 2018-08-22. |
2018-08-27 |
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Confirmation statement. Statement with no updates. |
2018-06-07 |
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Officers. Termination date: 2018-05-13. Officer name: Neil Archibald Mcnicol. |
2018-06-01 |
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Officers. Appointment date: 2018-05-18. Officer name: Mr Jamie Graham Matheson. |
2018-06-01 |
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Accounts. Accounts type full. |
2018-03-26 |
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Officers. Officer name: Miss Michelle Christine Jordan. Change date: 2017-10-23. |
2017-10-24 |
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Officers. Officer name: Mr Neil Archibald Mcnicol. Change date: 2017-10-23. |
2017-10-24 |
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Officers. Change date: 2017-10-23. Officer name: Miss Michelle Christine Jordan. |
2017-10-24 |
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Persons with significant control. Psc name: The Mccurrach Group Limited. Notification date: 2016-04-06. |
2017-07-07 |
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Confirmation statement. Statement with no updates. |
2017-06-27 |
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Accounts. Accounts type full. |
2017-02-07 |
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Annual return. With made up date full list shareholders. |
2016-07-05 |
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Address. New address: C/O Dickson Minto 16 Charlotte Square Edinburgh EH2 4DF. |
2016-04-06 |
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Address. New address: C/O Dickson Minto 16 Charlotte Square Edinburgh EH2 4DF. |
2016-04-06 |
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Accounts. Accounts type full. |
2016-01-13 |
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