Gazette. Gazette notice voluntary. |
2021-09-21 |
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Dissolution. Dissolution application strike off company. |
2021-09-10 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-04-06 |
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Accounts. Legacy. |
2021-04-06 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2021-04-06 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2021-04-06 |
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Address. Old address: 32 Charlotte Square Edinburgh EH2 4ET Scotland. Change date: 2020-11-10. New address: Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS. |
2020-11-10 |
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Confirmation statement. Statement with no updates. |
2020-10-09 |
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Confirmation statement. Statement with no updates. |
2019-10-11 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-10-01 |
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Accounts. Legacy. |
2019-10-01 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-10-01 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-10-01 |
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Accounts. Legacy. |
2019-09-18 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-09-18 |
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Confirmation statement. Statement with no updates. |
2018-10-12 |
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Accounts. Accounts type audit exemption subsiduary. |
2018-09-03 |
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Accounts. Legacy. |
2018-09-03 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17. |
2018-09-03 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17. |
2018-09-03 |
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Confirmation statement. Statement with updates. |
2017-10-12 |
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Accounts. Accounts type audit exemption subsiduary. |
2017-05-11 |
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Accounts. Legacy. |
2017-05-11 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/16. |
2017-05-11 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/16. |
2017-05-11 |
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Accounts. Change account reference date company current shortened. |
2016-10-28 |
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Confirmation statement. Statement with updates. |
2016-10-28 |
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Accounts. Accounts type audit exemption subsiduary. |
2016-08-25 |
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Accounts. Legacy. |
2016-08-25 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/16. |
2016-08-25 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/16. |
2016-08-25 |
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Address. Change date: 2016-08-08. Old address: 22 Charlotte Square Edinburgh EH2 4DF. New address: 32 Charlotte Square Edinburgh EH2 4ET. |
2016-08-08 |
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Accounts. Accounts type audit exemption subsiduary. |
2016-05-17 |
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Accounts. Legacy. |
2016-05-17 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/15. |
2016-05-17 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/15. |
2016-05-17 |
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Officers. Termination date: 2015-11-30. Officer name: Raymond Galloway Smith. |
2015-12-02 |
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Annual return. With made up date full list shareholders. |
2015-11-13 |
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Address. Change date: 2015-10-09. Old address: 1 North Charlotte Street Edinburgh EH2 4HR. New address: 22 Charlotte Square Edinburgh EH2 4DF. |
2015-10-09 |
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Officers. Officer name: Bryan Edward Robertson. Termination date: 2015-06-30. |
2015-08-06 |
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Document replacement. Form type: AR01. Made up date: 2014-11-10. |
2015-07-02 |
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Annual return. With made up date full list shareholders. |
2014-11-14 |
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Accounts. Accounts type total exemption full. |
2014-10-07 |
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Officers. Officer name: Mr Robert Hamilton. |
2014-06-13 |
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Officers. Officer name: Mr Bryan Edward Robertson. |
2014-06-13 |
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Officers. Officer name: Robert Hamilton. |
2014-06-13 |
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Officers. Officer name: Vernon Powell. |
2014-06-13 |
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Officers. Officer name: Richard Dixon. |
2014-06-13 |
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Officers. Officer name: Vernon Powell. |
2014-06-13 |
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Accounts. Accounts type total exemption small. |
2013-12-17 |
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