Confirmation statement. Statement with no updates. |
2023-10-04 |
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Accounts. Accounts type full. |
2023-06-28 |
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Officers. Officer name: Mr Chris Diamond. Appointment date: 2023-01-09. |
2023-01-09 |
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Officers. Officer name: Colin Hayburn. Termination date: 2023-01-01. |
2023-01-06 |
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Officers. Termination date: 2023-01-01. Officer name: Colin Hayburn. |
2023-01-05 |
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Officers. Appointment date: 2022-10-01. Officer name: Mr Graeme Thomas Mcburney. |
2022-10-07 |
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Confirmation statement. Statement with no updates. |
2022-09-30 |
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Accounts. Accounts type full. |
2022-06-23 |
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Confirmation statement. Statement with no updates. |
2021-10-22 |
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Accounts. Accounts type full. |
2021-06-16 |
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Confirmation statement. Statement with no updates. |
2020-11-06 |
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Address. Old address: 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN. New address: 5 Fleming Building Edinburgh Technopole Milton Bridge Penicuik EH26 0BE. Change date: 2020-08-21. |
2020-08-21 |
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Accounts. Accounts type full. |
2020-06-24 |
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Officers. Termination date: 2020-01-02. Officer name: Kevin Stephens. |
2020-01-02 |
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Confirmation statement. Statement with no updates. |
2019-11-05 |
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Officers. Officer name: Mr Niall Harkin. Appointment date: 2019-08-01. |
2019-08-09 |
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Accounts. Accounts type full. |
2019-06-12 |
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Mortgage. Charge creation date: 2019-04-04. Charge number: SC1540340005. |
2019-04-12 |
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Confirmation statement. Statement with no updates. |
2018-11-09 |
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Accounts. Accounts type full. |
2018-06-06 |
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Confirmation statement. Statement with no updates. |
2017-11-14 |
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Accounts. Accounts type full. |
2017-06-13 |
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Confirmation statement. Statement with updates. |
2016-11-10 |
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Mortgage. Charge number: SC1540340004. Charge creation date: 2016-09-15. |
2016-09-21 |
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Officers. Termination date: 2016-08-22. Officer name: John Walter Irvine. |
2016-08-24 |
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Accounts. Accounts type full. |
2016-06-07 |
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Annual return. With made up date full list shareholders. |
2015-11-20 |
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Mortgage. Charge number: SC1540340003. Charge creation date: 2015-09-03. |
2015-09-11 |
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Accounts. Accounts type full. |
2015-04-30 |
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Mortgage. Charge number: 2. |
2015-04-17 |
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Mortgage. Charge number: 1. |
2015-04-17 |
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Annual return. With made up date full list shareholders. |
2014-11-18 |
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Accounts. Accounts type full. |
2014-05-23 |
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Annual return. With made up date full list shareholders. |
2013-11-05 |
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Accounts. Accounts type full. |
2013-05-17 |
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Annual return. With made up date full list shareholders. |
2012-11-16 |
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Accounts. Accounts type full. |
2012-06-06 |
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Officers. Officer name: Mr Kevin Stephens. |
2012-01-18 |
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Annual return. With made up date full list shareholders. |
2011-11-28 |
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Officers. Change date: 2011-11-18. Officer name: Mr John Walter Irvine. |
2011-11-18 |
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Officers. Change date: 2011-11-18. Officer name: Mr Stephen Campbell. |
2011-11-18 |
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Officers. Change date: 2011-11-18. Officer name: Mr Colin Hayburn. |
2011-11-18 |
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Officers. Officer name: Mr Colin Hayburn. Change date: 2011-11-18. |
2011-11-18 |
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Officers. Change date: 2011-11-18. Officer name: Mr Alan David Armstrong. |
2011-11-18 |
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Officers. Officer name: Mr Stephen Alexander Barr. Change date: 2011-11-18. |
2011-11-18 |
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Accounts. Accounts type full. |
2011-03-01 |
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Annual return. With made up date full list shareholders. |
2010-11-26 |
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Officers. Officer name: Allen Mcclay. |
2010-11-18 |
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Officers. Officer name: Robert Ramage. |
2010-05-14 |
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Accounts. Accounts type full. |
2010-03-09 |
View Report |