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Accounts. Accounts type dormant. |
2023-09-07 |
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Address. Change date: 2023-07-19. 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. |
2023-07-19 |
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Officers. Appointment date: 2023-05-29. Officer name: Mr Keith Anthony Mclaren. |
2023-05-29 |
View Report |
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Address. Old address: 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland. Change date: 2023-05-05. New address: Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY. |
2023-05-05 |
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Confirmation statement. Statement with no updates. |
2023-01-13 |
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Accounts. Accounts type dormant. |
2022-09-07 |
View Report |
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Officers. Officer name: Mrs Alexis Irene Graham. Change date: 2022-08-30. |
2022-08-30 |
View Report |
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Officers. Officer name: Mrs Eleanor Mary Kerr. Change date: 2022-08-30. |
2022-08-30 |
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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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Confirmation statement. Statement with no updates. |
2022-01-05 |
View Report |
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Accounts. Accounts type dormant. |
2021-09-20 |
View Report |
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Persons with significant control. Psc name: Shepherd & Wedderburn (Nominees) Limited. Notification date: 2021-03-31. |
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. Appointment date: 2021-03-31. Officer name: Mr Andrew John Blain. |
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. Appointment date: 2021-03-31. Officer name: Mr George William Frier. |
2021-04-02 |
View Report |
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Officers. Appointment date: 2021-03-31. Officer name: Gillian Fay Campbell. |
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. Appointment date: 2021-03-31. Officer name: Mr Malcolm Hamilton Rust. |
2021-04-01 |
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Officers. Officer name: Charlotte Secretaries Limited. Appointment date: 2021-03-31. |
2021-04-01 |
View Report |
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Officers. Officer name: Dentons Secretaries Limited. Termination date: 2021-03-31. |
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. New address: 5th Floor, 1 Exchange Crescent Conference Square Edinburgh EH3 8UL. Old address: 1 George Square Glasgow G2 1AL. Change date: 2021-04-01. |
2021-04-01 |
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Mortgage. Charge number: 2. |
2021-03-30 |
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Mortgage. Charge number: 3. |
2021-03-30 |
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Mortgage. Charge number: 4. |
2021-03-30 |
View Report |
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Officers. Termination date: 2020-12-31. Officer name: Roderick Alexander Louden Harrison. |
2021-01-06 |
View Report |
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Confirmation statement. Statement with no updates. |
2021-01-05 |
View Report |
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Accounts. Accounts type dormant. |
2020-10-26 |
View Report |
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Confirmation statement. Statement with no updates. |
2019-12-24 |
View Report |
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Officers. Termination date: 2019-08-31. Officer name: Frank Raine Johnstone. |
2019-09-16 |
View Report |
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Accounts. Accounts type dormant. |
2019-09-11 |
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Officers. Officer name: Alison Richmond. Termination date: 2019-03-11. |
2019-03-14 |
View Report |
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Officers. Appointment date: 2019-02-27. Officer name: Alison Richmond. |
2019-02-27 |
View Report |
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Confirmation statement. Statement with no updates. |
2019-01-04 |
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Accounts. Accounts type dormant. |
2018-09-19 |
View Report |
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Officers. Officer name: Roderick Alexander Louden Harrison. Appointment date: 2018-07-30. |
2018-08-01 |
View Report |
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Officers. Appointment date: 2018-01-26. Officer name: Mr Frank Raine Johnstone. |
2018-02-06 |
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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Confirmation statement. Statement with no updates. |
2018-01-09 |
View Report |
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Officers. Officer name: Dentons Secretaries Limited. Appointment date: 2017-10-27. |
2018-01-09 |
View Report |
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Officers. Termination date: 2017-10-27. Officer name: Maclay Murray & Spens Llp. |
2018-01-09 |
View Report |
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Officers. Officer name: Andrew Stevenson Biggart. Termination date: 2017-10-27. |
2017-11-09 |
View Report |
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Accounts. Accounts type dormant. |
2017-07-20 |
View Report |
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Confirmation statement. Statement with updates. |
2017-01-04 |
View Report |
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Officers. Officer name: Lorna Margaret Mccaa. Termination date: 2016-10-01. |
2016-10-03 |
View Report |
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Accounts. Accounts type dormant. |
2016-09-22 |
View Report |
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Annual return. With made up date no member list. |
2016-01-13 |
View Report |
