|
Accounts. Accounts type full. |
2023-08-16 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-05-09 |
View Report |
|
Accounts. Accounts type full. |
2022-09-14 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-06-21 |
View Report |
|
Officers. Change date: 2021-10-29. Officer name: Mr Neil Scott Burnett. |
2022-01-06 |
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|
Officers. Termination date: 2021-12-15. Officer name: Monica Marian De Vries. |
2021-12-16 |
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|
Officers. Officer name: Mr Mark St John Daly. Appointment date: 2021-12-15. |
2021-12-16 |
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Accounts. Accounts type full. |
2021-07-19 |
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|
Confirmation statement. Statement with no updates. |
2021-06-21 |
View Report |
|
Officers. Officer name: Mrs Monica Marian De Vries. Change date: 2021-02-15. |
2021-02-17 |
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|
Accounts. Accounts type full. |
2020-07-14 |
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|
Confirmation statement. Statement with no updates. |
2020-06-22 |
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|
Officers. Officer name: Mrs Monica Marian De Vries. Change date: 2020-03-10. |
2020-05-20 |
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|
Officers. Appointment date: 2020-03-10. Officer name: Mrs Monica Marian De Vries. |
2020-03-10 |
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|
Officers. Officer name: Andrew Hulme. Termination date: 2020-03-09. |
2020-03-09 |
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|
Officers. Officer name: Mr David Dermot Hennessey. Change date: 2019-11-04. |
2019-11-05 |
View Report |
|
Accounts. Accounts type full. |
2019-09-24 |
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|
Confirmation statement. Statement with no updates. |
2019-06-28 |
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|
Accounts. Accounts type full. |
2018-10-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-07-02 |
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|
Officers. Appointment date: 2018-02-23. Officer name: Mr Andrew Hulme. |
2018-02-26 |
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|
Officers. Termination date: 2018-02-23. Officer name: Amy Charlotte Bone. |
2018-02-26 |
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|
Officers. Officer name: Mr Neil Scott Burnett. Change date: 2018-01-16. |
2018-01-16 |
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|
Address. New address: The Mound Edinburgh EH1 1YZ. Old address: Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE. Change date: 2017-11-28. |
2017-11-28 |
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Persons with significant control. Cessation date: 2017-11-20. Psc name: Bank of Scotland Plc. |
2017-11-23 |
View Report |
|
Persons with significant control. Psc name: Lbg Equity Investments Limited. Notification date: 2017-11-20. |
2017-11-23 |
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|
Accounts. Accounts type full. |
2017-09-23 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-07-03 |
View Report |
|
Persons with significant control. Notification date: 2016-04-06. Psc name: Bank of Scotland Plc. |
2017-06-29 |
View Report |
|
Officers. Termination date: 2016-11-24. Officer name: Karen Margaret Bothwell. |
2016-11-25 |
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|
Officers. Appointment date: 2016-11-24. Officer name: Miss Amy Charlotte Bone. |
2016-11-25 |
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|
Officers. Officer name: Stephen Robert Shelley. Termination date: 2016-08-23. |
2016-08-24 |
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|
Officers. Appointment date: 2016-08-23. Officer name: Mr Neil Scott Burnett. |
2016-08-24 |
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|
Officers. Termination date: 2016-07-31. Officer name: Peter Anthony Shepherd. |
2016-08-04 |
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|
Officers. Appointment date: 2016-06-30. Officer name: Mr David Dermot Hennessey. |
2016-07-14 |
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|
Officers. Officer name: Paul Gittins. Termination date: 2016-06-30. |
2016-07-14 |
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|
Accounts. Accounts type full. |
2016-07-11 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-22 |
View Report |
|
Address. New address: The Mound Edinburgh EH1 1YZ. |
2016-03-23 |
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|
Officers. Appointment date: 2016-01-15. Officer name: Mr Paul Gittins. |
2016-01-15 |
View Report |
|
Officers. Termination date: 2016-01-15. Officer name: Lloyds Secretaries Limited. |
2016-01-15 |
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|
Annual return. With made up date full list shareholders. |
2015-08-11 |
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|
Officers. Officer name: Mr Peter Anthony Shepherd. Change date: 2015-07-08. |
2015-07-09 |
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|
Accounts. Accounts type full. |
2015-06-30 |
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|
Officers. Termination date: 2014-12-31. Officer name: Andrew John Cumming. |
2015-02-02 |
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|
Annual return. With made up date full list shareholders. |
2014-08-08 |
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|
Resolution. Description: Resolutions. |
2014-07-14 |
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|
Change of constitution. Statement of companys objects. |
2014-07-14 |
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Address. Change sail address company. |
2014-07-11 |
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|
Accounts. Accounts type full. |
2014-07-02 |
View Report |
