|
Confirmation statement. Statement with no updates. |
2023-10-17 |
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Accounts. Accounts type total exemption full. |
2023-10-15 |
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Accounts. Legacy. |
2023-10-15 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-10-15 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-10-15 |
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Accounts. Change account reference date company previous shortened. |
2023-07-06 |
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Address. Change date: 2023-01-12. New address: 5 South Charlotte Street Edinburgh EH2 4AN. Old address: 50 Lothian Road Edinburgh EH3 9WJ Scotland. |
2023-01-12 |
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Accounts. Accounts type total exemption full. |
2022-12-20 |
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|
Accounts. Change account reference date company previous extended. |
2022-12-08 |
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Officers. Appointment date: 2022-10-06. Officer name: Mr Barry Thomas Duncan. |
2022-12-07 |
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Officers. Termination date: 2022-12-06. Officer name: Gavin Wilson. |
2022-12-07 |
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Officers. Officer name: Gillian Elizabeth Shanks. Termination date: 2022-12-06. |
2022-12-07 |
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|
Officers. Termination date: 2022-12-06. Officer name: John Graham Sharp Brown. |
2022-12-07 |
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Officers. Termination date: 2022-12-06. Officer name: Nigel Noel Robinson. |
2022-12-07 |
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Capital. Capital variation of rights attached to shares. |
2022-10-19 |
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|
Capital. Capital name of class of shares. |
2022-10-19 |
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|
Capital. Capital name of class of shares. |
2022-10-19 |
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|
Incorporation. Memorandum articles. |
2022-10-17 |
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Resolution. Description: Resolutions. |
2022-10-17 |
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Persons with significant control. Psc name: Scott Chimside Brown. Notification date: 2022-10-06. |
2022-10-13 |
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|
Persons with significant control. Psc name: Ho2 Management Limited. Notification date: 2022-10-06. |
2022-10-13 |
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Persons with significant control. Psc name: Andrew Paul Connell. Notification date: 2022-10-06. |
2022-10-13 |
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|
Persons with significant control. Psc name: Barry Duncan. Notification date: 2022-10-06. |
2022-10-13 |
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Persons with significant control. Notification date: 2022-10-06. Psc name: Scott Chimside Brown. |
2022-10-13 |
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|
Persons with significant control. Withdrawal date: 2022-10-13. |
2022-10-13 |
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|
Confirmation statement. Statement with updates. |
2022-10-12 |
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Officers. Appointment date: 2022-10-06. Officer name: Mr Imran Hakim. |
2022-10-12 |
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Address. New address: 50 Lothian Road Edinburgh EH3 9WJ. Change date: 2022-10-12. Old address: 30 Elder Street Edinburgh EH1 3DX. |
2022-10-12 |
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|
Mortgage. Charge number: 2. |
2022-08-10 |
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|
Confirmation statement. Statement with updates. |
2022-02-11 |
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Resolution. Description: Resolutions. |
2022-01-10 |
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|
Capital. Capital variation of rights attached to shares. |
2021-12-23 |
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Incorporation. Memorandum articles. |
2021-12-22 |
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|
Accounts. Accounts type total exemption full. |
2021-11-09 |
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|
Officers. Termination date: 2020-12-31. Officer name: Michael Twamley. |
2021-02-16 |
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|
Confirmation statement. Statement with updates. |
2021-02-09 |
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Officers. Officer name: Mr Andrew Paul Connell. Appointment date: 2021-02-01. |
2021-02-05 |
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|
Capital. Capital cancellation treasury shares with date currency capital figure. |
2021-02-04 |
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|
Capital. Capital allotment shares. |
2021-02-03 |
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|
Resolution. Description: Resolutions. |
2021-02-02 |
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|
Resolution. Description: Resolutions. |
2021-01-21 |
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|
Capital. Capital return purchase own shares treasury capital date. |
2021-01-21 |
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|
Accounts. Accounts type total exemption full. |
2020-08-22 |
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|
Confirmation statement. Statement with updates. |
2020-02-04 |
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|
Accounts. Accounts type total exemption full. |
2019-09-18 |
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|
Confirmation statement. Statement with updates. |
2019-02-04 |
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|
Accounts. Accounts type total exemption full. |
2018-11-14 |
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|
Confirmation statement. Statement with updates. |
2018-02-06 |
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|
Accounts. Accounts type total exemption full. |
2017-10-11 |
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|
Capital. Capital name of class of shares. |
2017-06-07 |
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