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Officers. Termination date: 2024-04-11. Officer name: Steven Francis Turnbull. |
2024-04-22 |
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Officers. Officer name: Mrs Caroline Ann Turnbull. Appointment date: 2024-04-11. |
2024-04-22 |
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Persons with significant control. Cessation date: 2024-04-11. Psc name: Steven Francis Turnbull. |
2024-04-17 |
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Persons with significant control. Psc name: Mrs Caroline Ann Turnbull. Change date: 2024-04-11. |
2024-04-17 |
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Officers. Officer name: Steven Francis Turnbull. Termination date: 2024-04-11. |
2024-04-17 |
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Confirmation statement. Statement with no updates. |
2023-08-01 |
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Mortgage. Charge number: 9. |
2023-07-15 |
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Accounts. Accounts type micro entity. |
2023-04-28 |
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Confirmation statement. Statement with no updates. |
2022-07-27 |
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|
Accounts. Accounts type micro entity. |
2022-07-19 |
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|
Confirmation statement. Statement with no updates. |
2021-07-26 |
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|
Accounts. Accounts type micro entity. |
2021-06-21 |
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Officers. Termination date: 2020-09-28. Officer name: John Malcolm Flinn. |
2020-11-30 |
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Confirmation statement. Statement with no updates. |
2020-08-25 |
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Accounts. Accounts type micro entity. |
2020-04-29 |
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Mortgage. Charge number: 13. |
2019-12-09 |
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Mortgage. Charge number: 15. |
2019-12-09 |
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Mortgage. Charge number: 14. |
2019-12-09 |
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|
Confirmation statement. Statement with no updates. |
2019-08-07 |
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|
Accounts. Accounts type micro entity. |
2019-04-11 |
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|
Confirmation statement. Statement with no updates. |
2018-08-03 |
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|
Accounts. Accounts type micro entity. |
2018-05-01 |
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Address. New address: 26 George Square Edinburgh EH8 9LD. Old address: 16 Comely Park Dunfermline Fife KY12 7HU. Change date: 2017-09-26. |
2017-09-26 |
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Confirmation statement. Statement with no updates. |
2017-08-08 |
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Accounts. Accounts type total exemption small. |
2017-04-06 |
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|
Confirmation statement. Statement with updates. |
2016-09-12 |
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|
Accounts. Accounts type total exemption small. |
2016-04-27 |
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|
Annual return. With made up date full list shareholders. |
2015-08-04 |
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Officers. Officer name: Mr Steven Francis Turnbull. Change date: 2015-07-26. |
2015-08-04 |
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Officers. Change date: 2015-07-26. Officer name: Mr John Malcolm Flinn. |
2015-08-04 |
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|
Officers. Officer name: Mr Steven Francis Turnbull. Change date: 2015-07-26. |
2015-08-04 |
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|
Accounts. Accounts type total exemption small. |
2015-05-06 |
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|
Annual return. With made up date full list shareholders. |
2014-09-03 |
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|
Accounts. Accounts type total exemption small. |
2014-05-01 |
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|
Annual return. With made up date full list shareholders. |
2013-09-05 |
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|
Accounts. Accounts type total exemption small. |
2013-05-01 |
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|
Accounts. Accounts type total exemption small. |
2012-09-04 |
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|
Gazette. Gazette filings brought up to date. |
2012-08-04 |
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Gazette. Gazette notice compulsary. |
2012-08-03 |
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|
Annual return. With made up date full list shareholders. |
2012-07-31 |
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|
Annual return. With made up date full list shareholders. |
2011-08-17 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 17. |
2011-08-04 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 18. |
2011-08-04 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 16. |
2011-08-04 |
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Mortgage. Description: Statement of satisfaction in full or in part of a charge /full /charge no 4. |
2011-07-11 |
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|
Mortgage. Description: Statement of satisfaction in full or in part of a charge /full /charge no 1. |
2011-07-06 |
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Mortgage. Description: Statement of satisfaction in full or in part of a charge /full /charge no 6. |
2011-07-06 |
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Mortgage. Description: Statement of satisfaction in full or in part of a charge /full /charge no 7. |
2011-07-06 |
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Mortgage. Description: Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Whole /charge no 12. |
2011-06-28 |
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Mortgage. Description: Statement of satisfaction in full or in part of a floating charge /full /charge no 3. |
2011-06-14 |
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