Confirmation statement. Statement with no updates. |
2023-08-10 |
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Accounts. Accounts type full. |
2023-07-03 |
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Officers. Officer name: Peter John Sheldrake. Termination date: 2023-01-31. |
2023-02-01 |
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Officers. Officer name: Mr Carl Harvey Dix. Appointment date: 2023-01-31. |
2023-02-01 |
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Accounts. Accounts type full. |
2022-09-26 |
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Confirmation statement. Statement with no updates. |
2022-07-26 |
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Officers. Officer name: Mr Peter John Sheldrake. Appointment date: 2021-12-02. |
2021-12-06 |
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Officers. Termination date: 2021-12-02. Officer name: David Fulton Gilmour. |
2021-12-06 |
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Accounts. Accounts type full. |
2021-10-05 |
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Confirmation statement. Statement with no updates. |
2021-07-12 |
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Accounts. Accounts type full. |
2020-11-25 |
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Confirmation statement. Statement with no updates. |
2020-07-13 |
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Confirmation statement. Statement with no updates. |
2019-07-16 |
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Accounts. Accounts type full. |
2019-05-13 |
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Confirmation statement. Statement with no updates. |
2018-07-24 |
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Accounts. Accounts type full. |
2018-04-30 |
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Confirmation statement. Statement with updates. |
2017-07-11 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 11/07/2016. |
2017-05-11 |
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Accounts. Accounts type full. |
2017-03-23 |
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Confirmation statement. Statement with updates. |
2016-07-11 |
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Address. Old address: C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF. New address: C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF. Change date: 2016-07-11. |
2016-07-11 |
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Accounts. Accounts type full. |
2016-07-07 |
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Officers. Appointment date: 2016-01-25. Officer name: Mr John Ivor Cavill. |
2016-01-29 |
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Officers. Termination date: 2016-01-25. Officer name: Biif Corporate Services Limited. |
2016-01-28 |
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Annual return. With made up date full list shareholders. |
2015-08-10 |
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Officers. Officer name: David Fulton Gilmour. Change date: 2015-07-21. |
2015-07-21 |
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Officers. Officer name: Biif Corporate Services Limited. Change date: 2015-07-01. |
2015-07-02 |
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Accounts. Accounts type full. |
2015-05-01 |
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Annual return. With made up date full list shareholders. |
2014-07-21 |
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Accounts. Accounts type full. |
2014-05-01 |
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Officers. Change date: 2013-10-14. Officer name: David Fulton Gilmour. |
2013-10-14 |
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Address. Old address: C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF. Change date: 2013-08-27. |
2013-08-27 |
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Annual return. With made up date full list shareholders. |
2013-08-05 |
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Accounts. Accounts type full. |
2013-03-18 |
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Officers. Officer name: Biif Corporate Services Limited. Change date: 2012-09-04. |
2013-02-27 |
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Officers. Officer name: Biif Corporate Services Limited. Change date: 2012-09-04. |
2013-02-26 |
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Officers. Officer name: Infrastructure Managers Limited. Change date: 2013-02-26. |
2013-02-26 |
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Annual return. With made up date full list shareholders. |
2012-07-11 |
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Accounts. Accounts type full. |
2012-04-17 |
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Annual return. With made up date full list shareholders. |
2011-08-04 |
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Accounts. Accounts type full. |
2011-06-06 |
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Officers. Officer name: David Fulton Gilmour. |
2011-03-14 |
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Officers. Officer name: Victoria Bradley. |
2011-03-08 |
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Officers. Officer name: Biif Corporate Services Limited. |
2011-01-17 |
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Officers. Officer name: Nigel Brindley. |
2011-01-17 |
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Annual return. With made up date full list shareholders. |
2010-07-26 |
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Officers. Officer name: Infrastructure Managers Limited. Change date: 2010-01-01. |
2010-07-26 |
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Accounts. Accounts type full. |
2010-04-21 |
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Accounts. Accounts type full. |
2009-09-22 |
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Annual return. Legacy. |
2009-09-15 |
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