Confirmation statement. Statement with no updates. |
2023-09-28 |
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Accounts. Accounts type dormant. |
2023-09-07 |
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Address. Change date: 2023-07-19. Old address: Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland. New address: C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY. |
2023-07-19 |
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Address. Change date: 2023-05-05. Old address: 1 Exchange Crescent Conference Square Edinburgh EH3 8UL. 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. |
2022-10-03 |
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Accounts. Accounts type dormant. |
2022-09-07 |
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Confirmation statement. Statement with no updates. |
2021-09-29 |
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Accounts. Accounts type dormant. |
2021-09-20 |
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Officers. Appointment date: 2020-11-03. Officer name: Gillian Anne Carty. |
2020-11-16 |
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Officers. Termination date: 2020-11-03. Officer name: Paul William Hally. |
2020-11-16 |
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Confirmation statement. Statement with no updates. |
2020-10-05 |
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Accounts. Accounts type dormant. |
2020-09-23 |
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Confirmation statement. Statement with no updates. |
2019-10-07 |
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Accounts. Accounts type dormant. |
2019-09-23 |
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Officers. Officer name: Stephen John Gibb. Termination date: 2019-04-30. |
2019-05-01 |
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Confirmation statement. Statement with no updates. |
2018-09-28 |
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Accounts. Accounts type dormant. |
2018-09-07 |
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Officers. Termination date: 2017-10-31. Officer name: Malcolm Brian Holmes. |
2017-11-02 |
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Confirmation statement. Statement with no updates. |
2017-10-09 |
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Accounts. Accounts type dormant. |
2017-09-28 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 01/10/2016. |
2017-03-15 |
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Confirmation statement. Statement with updates. |
2016-10-13 |
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Accounts. Accounts type dormant. |
2016-09-27 |
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Officers. Termination date: 2016-04-30. Officer name: John Gardiner. |
2016-05-04 |
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Annual return. With made up date full list shareholders. |
2015-10-20 |
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Accounts. Accounts type dormant. |
2015-09-15 |
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Incorporation. Memorandum articles. |
2014-11-26 |
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Resolution. Description: Resolutions. |
2014-11-26 |
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Address. Old address: Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG. New address: 1 Exchange Crescent Conference Square Edinburgh EH3 8UL. Change date: 2014-11-26. |
2014-11-26 |
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Officers. Officer name: David Ness Dunsire. Termination date: 2014-11-11. |
2014-11-26 |
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Officers. Termination date: 2014-11-11. Officer name: Stephen David Colliston. |
2014-11-26 |
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Officers. Officer name: Susan Lea Mcfadyen. Termination date: 2014-11-11. |
2014-11-26 |
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Officers. Termination date: 2014-11-11. Officer name: Christopher Leitch. |
2014-11-26 |
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Officers. Termination date: 2014-11-11. Officer name: Stephen George Humphreys. |
2014-11-26 |
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Officers. Officer name: David Ness Dunsire. Termination date: 2014-11-11. |
2014-11-26 |
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Officers. Officer name: Lynn Jennifer Beaumont. Termination date: 2014-11-11. |
2014-11-26 |
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Officers. Appointment date: 2014-11-11. Officer name: Mr Stephen John Gibb. |
2014-11-26 |
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Officers. Officer name: Mr Paul William Hally. Appointment date: 2014-11-11. |
2014-11-26 |
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Officers. Appointment date: 2014-11-11. Officer name: Andrew John Blain. |
2014-11-26 |
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Annual return. With made up date full list shareholders. |
2014-10-24 |
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Officers. Officer name: Mrs Susan Lea Mcfadyen. Change date: 2014-09-30. |
2014-10-24 |
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Officers. Change date: 2014-09-30. Officer name: Stephen George Humphreys. |
2014-10-24 |
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Officers. Change date: 2014-09-30. Officer name: Mr Malcolm Brian Holmes. |
2014-10-24 |
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Officers. Change date: 2014-09-30. Officer name: Mr John Gardiner. |
2014-10-24 |
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Officers. Officer name: Lynn Jennifer Beaumont. Change date: 2014-09-30. |
2014-10-24 |
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Officers. Officer name: David Ness Dunsire. Change date: 2014-09-30. |
2014-10-24 |
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Officers. Change date: 2014-09-30. Officer name: Mr Stephen David Colliston. |
2014-10-24 |
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Officers. Change date: 2014-09-30. Officer name: David Ness Dunsire. |
2014-10-24 |
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Accounts. Accounts type dormant. |
2014-08-20 |
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Annual return. With made up date full list shareholders. |
2013-10-01 |
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