Address. 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. Change date: 2023-07-19. |
2023-07-19 |
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Officers. Officer name: Mr Keith Anthony Mclaren. Appointment date: 2023-05-29. |
2023-05-29 |
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Address. New address: Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY. Change date: 2023-05-05. Old address: 1 Exchange Crescent Conference Square Edinburgh EH3 8UL. |
2023-05-05 |
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Accounts. Accounts type dormant. |
2023-01-16 |
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Confirmation statement. Statement with no updates. |
2022-12-05 |
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Accounts. Accounts type dormant. |
2022-01-18 |
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Confirmation statement. Statement with no updates. |
2021-12-06 |
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Accounts. Accounts type dormant. |
2021-01-25 |
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Confirmation statement. Statement with no updates. |
2020-12-18 |
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Officers. Termination date: 2020-12-07. Officer name: Andrew Neville Holehouse. |
2020-12-18 |
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Officers. Officer name: Gillian Anne Carty. Appointment date: 2020-11-03. |
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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Officers. Officer name: Greig Honeyman. Termination date: 2020-10-07. |
2020-10-07 |
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Accounts. Accounts type dormant. |
2020-01-24 |
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Confirmation statement. Statement with no updates. |
2019-12-16 |
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Officers. Officer name: Mr Andrew John Blain. Appointment date: 2019-05-01. |
2019-05-01 |
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Officers. Officer name: Stephen John Gibb. Termination date: 2019-04-30. |
2019-05-01 |
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Accounts. Accounts type dormant. |
2019-01-24 |
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Confirmation statement. Statement with no updates. |
2018-12-14 |
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Accounts. Accounts type dormant. |
2017-12-14 |
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Confirmation statement. Statement with no updates. |
2017-12-14 |
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Officers. Officer name: John Gordon Cunningham. Termination date: 2017-04-30. |
2017-05-02 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 08/12/2016. |
2017-03-15 |
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Accounts. Accounts type dormant. |
2017-01-27 |
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Confirmation statement. Statement with updates. |
2016-12-20 |
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Officers. Officer name: William Brian Robertson. Termination date: 2016-04-30. |
2016-05-04 |
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Accounts. Accounts type dormant. |
2016-01-25 |
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Annual return. With made up date full list shareholders. |
2015-12-31 |
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Accounts. Accounts type dormant. |
2015-01-23 |
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Annual return. With made up date full list shareholders. |
2014-12-23 |
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Address. Old address: Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG. New address: 1 Exchange Crescent Conference Square Edinburgh EH3 8UL. Change date: 2014-12-09. |
2014-12-09 |
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Officers. Termination date: 2014-11-27. Officer name: Greig Honeyman. |
2014-12-09 |
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Officers. Termination date: 2014-11-27. Officer name: Andrew Messer Taylor. |
2014-12-09 |
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Officers. Appointment date: 2014-11-27. Officer name: Ms Louisa Stewart Knox. |
2014-12-09 |
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Officers. Appointment date: 2014-11-27. Officer name: Christopher Paul Mcgill. |
2014-12-09 |
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Officers. Appointment date: 2014-11-27. Officer name: Mr Malcolm Hamilton Rust. |
2014-12-09 |
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Officers. Appointment date: 2014-11-27. Officer name: Mr John Gordon Cunningham. |
2014-12-09 |
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Officers. Appointment date: 2014-11-27. Officer name: Mr Andrew Neville Holehouse. |
2014-12-09 |
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Officers. Appointment date: 2014-11-27. Officer name: Mr William Brian Robertson. |
2014-12-09 |
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Officers. Appointment date: 2014-11-27. Officer name: Mr Stephen John Gibb. |
2014-12-09 |
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Officers. Officer name: Mr Paul William Hally. Appointment date: 2014-11-27. |
2014-12-09 |
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Accounts. Accounts type dormant. |
2014-01-17 |
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Annual return. With made up date full list shareholders. |
2013-12-09 |
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Accounts. Accounts type dormant. |
2013-01-28 |
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Annual return. With made up date full list shareholders. |
2012-12-10 |
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Officers. Officer name: Mr. Greig Honeyman. Change date: 2012-12-01. |
2012-12-10 |
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Address. Old address: 32 Charlotte Square Edinburgh EH2 4ET. Change date: 2012-01-30. |
2012-01-30 |
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Accounts. Accounts type dormant. |
2012-01-11 |
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Annual return. With made up date full list shareholders. |
2011-12-13 |
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Officers. Change date: 2011-12-08. Officer name: Mr. Greig Honeyman. |
2011-12-13 |
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