Officers. Officer name: Ms Jennifer Elizabeth Mathias. Change date: 2023-10-17. |
2023-10-17 |
View Report |
Confirmation statement. Statement with no updates. |
2023-08-30 |
View Report |
Accounts. Accounts type dormant. |
2023-08-15 |
View Report |
Officers. Officer name: Andrew Timothy Morris. Termination date: 2023-06-30. |
2023-07-28 |
View Report |
Officers. Officer name: Ms Jennifer Elizabeth Mathias. Appointment date: 2023-06-30. |
2023-07-28 |
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Confirmation statement. Statement with no updates. |
2022-09-11 |
View Report |
Accounts. Accounts type dormant. |
2022-06-14 |
View Report |
Confirmation statement. Statement with no updates. |
2021-09-02 |
View Report |
Accounts. Accounts type dormant. |
2021-05-19 |
View Report |
Confirmation statement. Statement with updates. |
2020-09-10 |
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Officers. Termination date: 2020-04-17. Officer name: Kirstin Lewis Donaldson. |
2020-06-24 |
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Accounts. Accounts type dormant. |
2020-06-10 |
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Officers. Termination date: 2020-05-15. Officer name: James Andrew Butcher. |
2020-05-20 |
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Officers. Officer name: Russell Lang Crichton. Termination date: 2020-03-20. |
2020-04-27 |
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Persons with significant control. Cessation date: 2019-12-10. Psc name: Speirs & Jeffrey Limited. |
2020-01-23 |
View Report |
Persons with significant control. Notification date: 2019-12-10. Psc name: Rathbone Investment Management Limited. |
2020-01-23 |
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Confirmation statement. Statement with no updates. |
2019-09-11 |
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Officers. Officer name: Steven William James Mathieson. Termination date: 2019-07-01. |
2019-07-25 |
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Accounts. Accounts type full. |
2019-06-11 |
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Officers. Officer name: Mr James Andrew Butcher. Change date: 2019-06-05. |
2019-06-05 |
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Officers. Appointment date: 2019-06-05. Officer name: Mr James Andrew Butcher. |
2019-06-05 |
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Officers. Termination date: 2019-05-09. Officer name: Philip Luard Howell. |
2019-05-14 |
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Confirmation statement. Statement with no updates. |
2018-12-24 |
View Report |
Accounts. Accounts type full. |
2018-12-18 |
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Officers. Officer name: Mr Ali Johnson. Appointment date: 2018-11-29. |
2018-12-05 |
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Officers. Termination date: 2018-11-28. Officer name: Steven William James Mathieson. |
2018-11-28 |
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Accounts. Change account reference date company current shortened. |
2018-09-13 |
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Officers. Officer name: Andrew Alan Wallace Waddell. Termination date: 2018-08-31. |
2018-09-05 |
View Report |
Officers. Termination date: 2018-08-31. Officer name: Adam Christopher Drummond. |
2018-09-05 |
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Officers. Officer name: Wilbur Graeme Dickie. Termination date: 2018-08-31. |
2018-09-05 |
View Report |
Officers. Termination date: 2018-08-31. Officer name: Graham Herbert Wallace Waddell. |
2018-09-05 |
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Officers. Termination date: 2018-08-31. Officer name: Thomas Muirhead Birnie Brown. |
2018-09-05 |
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Officers. Officer name: Craig Charles Baxter. Termination date: 2018-08-31. |
2018-09-05 |
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Officers. Appointment date: 2018-08-31. Officer name: Mr Andrew Timothy Morris. |
2018-09-05 |
View Report |
Officers. Appointment date: 2018-08-31. Officer name: Mr Philip Luard Howell. |
2018-09-05 |
View Report |
Annual return. Second filing of annual return with made up date. |
2018-08-15 |
View Report |
Annual return. Second filing of annual return with made up date. |
2018-08-15 |
View Report |
Annual return. Second filing of annual return with made up date. |
2018-08-15 |
View Report |
Annual return. Second filing of annual return with made up date. |
2018-08-15 |
View Report |
Annual return. Second filing of annual return with made up date. |
2018-08-15 |
View Report |
Annual return. Second filing of annual return with made up date. |
2018-08-15 |
View Report |
Annual return. Second filing of annual return with made up date. |
2018-08-15 |
View Report |
Persons with significant control. Psc name: Speirs & Jeffrey Limited. Notification date: 2016-04-06. |
2018-08-15 |
View Report |
Persons with significant control. Withdrawal date: 2018-08-15. |
2018-08-15 |
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Officers. Officer name: James Mailor Wilson. Termination date: 2018-03-20. |
2018-03-23 |
View Report |
Accounts. Accounts type full. |
2018-01-17 |
View Report |
Confirmation statement. Statement with no updates. |
2017-12-27 |
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Officers. Officer name: James Mailor Wilson. Appointment date: 2017-09-15. |
2017-09-22 |
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Officers. Officer name: Adam Christopher Drummond. Appointment date: 2017-06-06. |
2017-06-07 |
View Report |
Accounts. Accounts type full. |
2017-01-30 |
View Report |