Officers. Officer name: Mrs Kathleen Isabella Craig. Appointment date: 2024-01-01. |
2024-01-07 |
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Accounts. Accounts type total exemption full. |
2023-07-19 |
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Confirmation statement. Statement with no updates. |
2023-04-27 |
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Persons with significant control. Psc name: Mr James Ian Bruce Jones. Change date: 2023-04-27. |
2023-04-27 |
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Accounts. Accounts type total exemption full. |
2022-05-27 |
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Confirmation statement. Statement with no updates. |
2022-05-06 |
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Accounts. Accounts type total exemption full. |
2021-09-21 |
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Officers. Change date: 2021-05-05. Officer name: Mrs Sarah Jane Bruce Jones. |
2021-05-06 |
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Confirmation statement. Statement with no updates. |
2021-05-06 |
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Accounts. Accounts type total exemption full. |
2021-01-29 |
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Resolution. Description: Resolutions. |
2020-11-26 |
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Confirmation statement. Statement with no updates. |
2020-05-07 |
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Accounts. Accounts type total exemption full. |
2019-09-27 |
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Address. New address: Drumbog House Drum Kinross KY13 0UN. Old address: 1 Exchange Crescent Conference Square Edinburgh EH3 8UL. Change date: 2019-05-31. |
2019-05-31 |
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Confirmation statement. Statement with no updates. |
2019-05-06 |
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Accounts. Accounts type total exemption full. |
2018-10-29 |
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Confirmation statement. Statement with updates. |
2018-05-04 |
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Accounts. Accounts type total exemption full. |
2017-09-29 |
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Confirmation statement. Statement with updates. |
2017-04-28 |
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Accounts. Accounts type total exemption small. |
2016-10-12 |
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Annual return. With made up date full list shareholders. |
2016-05-20 |
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Accounts. Accounts type total exemption small. |
2015-09-30 |
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Annual return. With made up date full list shareholders. |
2015-06-08 |
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Officers. Officer name: Bart Wallace Dalla Mura. Termination date: 2014-04-29. |
2015-06-08 |
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Address. New address: 1 Exchange Crescent Conference Square Edinburgh EH3 8UL. Change date: 2014-12-22. Old address: Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG. |
2014-12-22 |
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Accounts. Accounts type total exemption small. |
2014-09-30 |
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Capital. Capital cancellation shares. |
2014-05-29 |
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Resolution. Description: Resolutions. |
2014-05-29 |
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Capital. Capital return purchase own shares. |
2014-05-29 |
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Annual return. With made up date full list shareholders. |
2014-05-19 |
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Officers. Change date: 2014-01-01. Officer name: Mrs Sarah Jane Bruce Jones. |
2014-05-19 |
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Accounts. Accounts type total exemption small. |
2013-09-30 |
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Annual return. With made up date full list shareholders. |
2013-05-17 |
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Accounts. Accounts type total exemption small. |
2012-10-08 |
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Annual return. With made up date full list shareholders. |
2012-05-21 |
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Address. Change date: 2012-02-01. Old address: 32 Charlotte Square Edinburgh EH2 4ET. |
2012-02-01 |
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Annual return. With made up date full list shareholders. |
2011-05-19 |
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Accounts. Accounts type total exemption small. |
2011-05-09 |
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Accounts. Accounts type total exemption small. |
2010-10-01 |
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Officers. Officer name: Mrs Sarah Jane Bruce Jones. |
2010-05-19 |
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Annual return. With made up date full list shareholders. |
2010-05-19 |
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Officers. Change date: 2009-12-31. Officer name: James Ian Bruce-Jones. |
2010-05-19 |
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Accounts. Accounts type total exemption small. |
2009-07-02 |
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Annual return. Legacy. |
2009-05-19 |
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Accounts. Accounts type total exemption small. |
2008-11-04 |
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Annual return. Legacy. |
2008-05-29 |
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Annual return. Legacy. |
2008-03-28 |
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Accounts. Accounts type total exemption small. |
2007-10-31 |
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Accounts. Accounts type total exemption small. |
2006-09-27 |
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Annual return. Legacy. |
2006-07-21 |
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