Confirmation statement. Statement with no updates. |
2023-11-14 |
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Accounts. Accounts type full. |
2023-08-18 |
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Mortgage. Charge number: SC1903300072. Charge creation date: 2023-08-02. |
2023-08-08 |
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Officers. Termination date: 2023-05-25. Officer name: Rory William Christie. |
2023-06-06 |
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Officers. Officer name: Mr Steven Mcghee. Appointment date: 2023-05-25. |
2023-06-06 |
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Confirmation statement. Statement with no updates. |
2022-11-11 |
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Officers. Officer name: Mr Christopher Thomas Solley. Change date: 2022-08-08. |
2022-08-17 |
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Officers. Officer name: Mr Rory William Christie. Change date: 2022-01-01. |
2022-08-17 |
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Officers. Officer name: Mr Martin Timothy Smith. Change date: 2022-08-08. |
2022-08-10 |
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Accounts. Accounts type full. |
2022-08-08 |
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Persons with significant control. Psc name: 3 Ed Holdings 2 Limited. Change date: 2022-06-24. |
2022-06-24 |
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Address. New address: Exchange Tower 19 Canning Street Edinburgh EH3 8EH. Change date: 2022-06-24. Old address: 1 Atlantic Quay 1 Robertson Street Glasgow Scotland G2 8JB. |
2022-06-24 |
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Confirmation statement. Statement with no updates. |
2021-11-12 |
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Accounts. Accounts type full. |
2021-08-04 |
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Officers. Change date: 2021-07-28. Officer name: Mr Kenneth Andrew Mclellan. |
2021-07-28 |
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Confirmation statement. Statement with no updates. |
2020-11-13 |
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Accounts. Accounts type full. |
2020-08-11 |
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Confirmation statement. Statement with updates. |
2019-11-14 |
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Accounts. Accounts type full. |
2019-08-19 |
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Officers. Change date: 2019-07-02. Officer name: Mr John Stephen Gordon. |
2019-07-02 |
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Officers. Officer name: Mr Rory William Christie. Appointment date: 2019-05-01. |
2019-05-17 |
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Officers. Officer name: Mr John Stephen Gordon. Appointment date: 2019-05-01. |
2019-05-17 |
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Officers. Officer name: Neil Woodburn. Termination date: 2019-04-30. |
2019-05-02 |
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Officers. Officer name: Colin John Anderson. Termination date: 2019-04-01. |
2019-04-01 |
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Officers. Appointment date: 2019-04-01. Officer name: Mr Kenneth Andrew Mclellan. |
2019-04-01 |
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Confirmation statement. Statement with updates. |
2018-11-14 |
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Accounts. Accounts type full. |
2018-07-24 |
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Persons with significant control. Withdrawal date: 2017-12-15. |
2017-12-15 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: 3 Ed Holdings 2 Limited. |
2017-12-15 |
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Confirmation statement. Statement with updates. |
2017-11-14 |
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Accounts. Accounts type full. |
2017-08-07 |
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Officers. Officer name: Semperian Secretariat Services Limited. Change date: 2017-05-19. |
2017-05-19 |
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Officers. Officer name: Kenneth Andrew Mclellan. Termination date: 2017-04-01. |
2017-04-04 |
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Officers. Appointment date: 2017-04-01. Officer name: Mr Colin John Anderson. |
2017-04-04 |
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Confirmation statement. Statement with updates. |
2016-11-11 |
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Officers. Appointment date: 2016-10-31. Officer name: Mr Neil Woodburn. |
2016-11-11 |
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Officers. Officer name: Sarah Catherine Mcinnes. Termination date: 2016-10-31. |
2016-11-11 |
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Accounts. Accounts type full. |
2016-08-15 |
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Auditors. Auditors resignation company. |
2015-12-04 |
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Annual return. With made up date full list shareholders. |
2015-11-03 |
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Accounts. Change account reference date company current extended. |
2015-09-24 |
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Officers. Appointment date: 2015-07-22. Officer name: Sarah Mcinnes. |
2015-07-23 |
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Officers. Officer name: Joseph Mark Linney. Termination date: 2015-07-22. |
2015-07-23 |
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Accounts. Accounts type full. |
2015-03-31 |
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Officers. Termination date: 2015-01-16. Officer name: Martin John Malone Watson. |
2015-02-25 |
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Annual return. With made up date full list shareholders. |
2014-11-04 |
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Accounts. Accounts type full. |
2014-06-30 |
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Address. Old address: 118 North Main Street Carronshore Falkirk FK2 8HU. Change date: 2014-04-15. |
2014-04-15 |
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Officers. Officer name: Mr Christopher Thomas Solley. Change date: 2013-12-16. |
2013-12-16 |
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Annual return. With made up date full list shareholders. |
2013-11-11 |
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