Confirmation statement. Statement with no updates. |
2023-08-03 |
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Address. Change date: 2023-07-19. New address: C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY. Old address: Shepherd and Wedderburn 9 Haymarket Square Edinburgh EH3 8FY Scotland. |
2023-07-19 |
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Address. Change date: 2023-05-05. Old address: 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland. New address: Shepherd and Wedderburn 9 Haymarket Square Edinburgh EH3 8FY. |
2023-05-05 |
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Accounts. Accounts type dormant. |
2023-04-20 |
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Confirmation statement. Statement with no updates. |
2022-08-11 |
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Accounts. Accounts type dormant. |
2022-05-17 |
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Confirmation statement. Statement with no updates. |
2021-08-17 |
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Officers. Officer name: Michael William Anderson. Termination date: 2021-06-30. |
2021-07-02 |
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Accounts. Accounts type dormant. |
2021-05-24 |
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Officers. Officer name: Gillian Anne Carty. Appointment date: 2020-11-03. |
2020-11-16 |
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Officers. Officer name: Paul William Hally. Termination date: 2020-11-03. |
2020-11-16 |
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Confirmation statement. Statement with no updates. |
2020-08-14 |
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Accounts. Accounts type dormant. |
2020-05-25 |
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Confirmation statement. Statement with no updates. |
2019-08-14 |
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Accounts. Accounts type dormant. |
2019-05-24 |
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Officers. Officer name: Mr Andrew John Blain. Appointment date: 2019-05-01. |
2019-05-01 |
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Officers. Officer name: Stephen John Gibb. Termination date: 2019-04-30. |
2019-05-01 |
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Confirmation statement. Statement with no updates. |
2018-08-13 |
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Resolution. Description: Resolutions. |
2018-07-12 |
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Accounts. Accounts type dormant. |
2018-05-24 |
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Address. Old address: Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE. New address: 1 Exchange Crescent Conference Square Edinburgh EH3 8UL. Change date: 2017-12-21. |
2017-12-21 |
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Confirmation statement. Statement with updates. |
2017-08-11 |
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Persons with significant control. Notification date: 2017-07-13. Psc name: Shepherd & Wedderburn Nominees Limited. |
2017-07-17 |
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Persons with significant control. Withdrawal date: 2017-07-13. |
2017-07-13 |
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Accounts. Accounts type dormant. |
2017-05-30 |
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Officers. Termination date: 2016-12-31. Officer name: Frances Bridget Geraldine Evans. |
2017-01-10 |
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Officers. Officer name: Mr Paul William Hally. Appointment date: 2017-01-01. |
2017-01-10 |
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Officers. Appointment date: 2017-01-01. Officer name: Mr Stephen John Gibb. |
2017-01-10 |
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Officers. Officer name: Syed Maaruf Razzak. Termination date: 2016-12-31. |
2017-01-10 |
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Officers. Appointment date: 2017-01-01. Officer name: Mr Malcolm Hamilton Rust. |
2017-01-10 |
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Officers. Change date: 2016-11-18. Officer name: Michael William Anderson. |
2016-11-21 |
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Confirmation statement. Statement with updates. |
2016-08-11 |
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Officers. Officer name: Charles John Sandison. Termination date: 2016-06-08. |
2016-06-15 |
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Accounts. Accounts type dormant. |
2016-04-28 |
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Annual return. With made up date full list shareholders. |
2015-08-12 |
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Accounts. Accounts type dormant. |
2015-05-07 |
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Officers. Officer name: Syed Maaruf Razzak. Appointment date: 2015-04-01. |
2015-04-01 |
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Officers. Officer name: Ian Fleming Mclennan. Termination date: 2015-03-31. |
2015-03-31 |
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Annual return. With made up date full list shareholders. |
2014-08-14 |
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Accounts. Accounts type dormant. |
2014-04-29 |
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Officers. Officer name: Frances Bridget Geraldine Evans. |
2014-04-10 |
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Annual return. With made up date full list shareholders. |
2013-08-14 |
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Officers. Officer name: Ian Fleming Mclennan. Change date: 2013-06-28. |
2013-07-16 |
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Accounts. Accounts type dormant. |
2013-04-30 |
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Officers. Officer name: Fiona Mitchell. |
2012-09-05 |
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Annual return. With made up date full list shareholders. |
2012-08-15 |
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Accounts. Accounts type dormant. |
2012-05-08 |
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Annual return. With made up date full list shareholders. |
2011-08-10 |
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Accounts. Accounts type dormant. |
2011-05-09 |
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Annual return. With made up date full list shareholders. |
2010-08-11 |
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