Accounts. Accounts type dormant. |
2023-12-21 |
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Confirmation statement. Statement with no updates. |
2023-10-04 |
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Accounts. Change account reference date company current shortened. |
2023-05-26 |
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Address. Old address: 9 Haymarket Square Edinburgh EH3 8RY United Kingdom. Change date: 2023-05-09. New address: Building 1 9 Haymarket Square Edinburgh EH3 8RY. |
2023-05-09 |
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Address. Change date: 2023-05-03. New address: 9 Haymarket Square Edinburgh EH3 8RY. Old address: 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN. |
2023-05-03 |
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Accounts. Accounts type dormant. |
2022-12-28 |
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Confirmation statement. Statement with no updates. |
2022-10-06 |
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Officers. Change date: 2022-09-26. Officer name: Peter Howarth Duff. |
2022-09-26 |
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Accounts. Accounts type dormant. |
2021-11-16 |
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Confirmation statement. Statement with no updates. |
2021-10-07 |
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Accounts. Accounts type dormant. |
2021-04-16 |
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Confirmation statement. Statement with no updates. |
2020-10-12 |
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Persons with significant control. Change date: 2020-03-09. Psc name: Shoosmiths Llp. |
2020-03-10 |
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Officers. Change date: 2020-03-09. Officer name: Shoosmiths Secretaries Limited. |
2020-03-10 |
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Accounts. Accounts type dormant. |
2020-01-14 |
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Confirmation statement. Statement with updates. |
2019-10-01 |
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Officers. Termination date: 2019-04-30. Officer name: Roderick Gray Macphail. |
2019-05-13 |
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Officers. Officer name: Peter Howarth Duff. Change date: 2019-02-06. |
2019-02-06 |
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Accounts. Accounts type dormant. |
2018-12-20 |
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Confirmation statement. Statement with no updates. |
2018-10-01 |
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Accounts. Accounts type dormant. |
2018-01-17 |
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Confirmation statement. Statement with no updates. |
2017-10-04 |
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Accounts. Accounts type dormant. |
2017-01-19 |
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Confirmation statement. Statement with updates. |
2016-10-10 |
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Accounts. Accounts type dormant. |
2016-01-12 |
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Annual return. With made up date full list shareholders. |
2015-10-02 |
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Officers. Officer name: Peter Howarth Duff. Appointment date: 2015-05-01. |
2015-05-14 |
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Officers. Officer name: Andrew Robert Tubbs. Termination date: 2015-05-01. |
2015-05-14 |
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Accounts. Accounts type dormant. |
2015-01-16 |
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Annual return. With made up date full list shareholders. |
2014-10-08 |
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Officers. Change date: 2013-12-31. Officer name: Mr Andrew Robert Tubbs. |
2014-10-08 |
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Accounts. Accounts type dormant. |
2014-01-24 |
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Officers. Officer name: Oliver Brookshaw. |
2013-12-13 |
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Annual return. With made up date full list shareholders. |
2013-10-08 |
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Address. Old address: 37 Queen Street Edinburgh EH2 1JX. Change date: 2013-04-25. |
2013-04-25 |
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Annual return. With made up date full list shareholders. |
2013-04-08 |
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Accounts. Accounts type dormant. |
2013-02-25 |
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Officers. Officer name: Shoosmiths Secretaries Limited. |
2013-02-08 |
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Officers. Officer name: Mr Andrew Robert Tubbs. |
2013-02-08 |
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Officers. Officer name: Mr Oliver Chitty Brookshaw. |
2013-02-07 |
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Officers. Officer name: Richard Murray. |
2013-02-04 |
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Officers. Officer name: Archibald Campbell & Harley. |
2013-02-01 |
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Officers. Officer name: Julian Scott. |
2013-02-01 |
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Officers. Officer name: Janette Speed. |
2013-02-01 |
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Officers. Officer name: Thomas Reid. |
2013-02-01 |
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Officers. Officer name: Anne Pacey. |
2013-02-01 |
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Officers. Officer name: Stuart Murray. |
2013-02-01 |
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Officers. Officer name: Richard Murray. |
2013-02-01 |
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Officers. Officer name: Robin Mitchell. |
2013-02-01 |
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Officers. Officer name: Andrew Mitchell. |
2013-02-01 |
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