Confirmation statement. Statement with updates. |
2023-12-19 |
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Confirmation statement. Statement with no updates. |
2023-11-23 |
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Accounts. Accounts type dormant. |
2023-08-16 |
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Confirmation statement. Statement with no updates. |
2022-11-11 |
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Officers. Officer name: Rakesh Kishore Thakrar. Termination date: 2022-11-01. |
2022-11-08 |
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Officers. Officer name: Katherine Louise Jones. Appointment date: 2022-11-01. |
2022-11-08 |
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Accounts. Accounts type dormant. |
2022-10-07 |
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Officers. Officer name: Ms Elizabeth Anne Fleming. Appointment date: 2022-06-21. |
2022-07-07 |
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Officers. Officer name: Samuel James Perowne. Termination date: 2022-03-30. |
2022-05-06 |
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Confirmation statement. Statement with no updates. |
2021-11-04 |
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Accounts. Accounts type dormant. |
2021-10-12 |
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Accounts. Legacy. |
2021-10-04 |
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Confirmation statement. Statement with no updates. |
2020-11-02 |
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Accounts. Accounts type audit exemption subsiduary. |
2020-10-21 |
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Accounts. Legacy. |
2020-10-21 |
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Officers. Termination date: 2020-05-15. Officer name: James Mcconville. |
2020-05-28 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-05-06 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-05-06 |
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Confirmation statement. Statement with updates. |
2019-11-01 |
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Accounts. Accounts type full. |
2019-10-03 |
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Address. New address: Standard Life House 30 Lothian Road Edinburgh EH1 2DH. Old address: 301 st Vincent Street Glasgow G2 5HN. Change date: 2018-11-21. |
2018-11-21 |
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Confirmation statement. Statement with updates. |
2018-11-14 |
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Officers. Officer name: Mr Samuel James Perowne. Change date: 2018-03-31. |
2018-11-13 |
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Officers. Officer name: Mr Samuel James Perowne. Change date: 2016-06-01. |
2018-11-13 |
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Accounts. Accounts type dormant. |
2018-09-11 |
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Confirmation statement. Statement with updates. |
2017-11-03 |
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Accounts. Accounts type full. |
2017-07-13 |
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Confirmation statement. Statement with updates. |
2016-11-03 |
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Accounts. Accounts type full. |
2016-07-07 |
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Annual return. With made up date full list shareholders. |
2015-11-12 |
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Accounts. Accounts type full. |
2015-06-05 |
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Annual return. With made up date full list shareholders. |
2014-11-06 |
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Incorporation. Memorandum articles. |
2014-07-24 |
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Accounts. Accounts type full. |
2014-05-28 |
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Officers. Officer name: Mr Samuel James Perowne. |
2014-05-20 |
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Annual return. With made up date full list shareholders. |
2013-11-14 |
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Accounts. Accounts type full. |
2013-06-27 |
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Officers. Officer name: David Richardson. |
2013-02-06 |
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Officers. Officer name: Mr James Mcconville. |
2013-01-10 |
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Officers. Officer name: Paul Miles. |
2012-12-27 |
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Annual return. With made up date full list shareholders. |
2012-11-26 |
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Officers. Officer name: Rakesh Kishore Thakrar. |
2012-05-31 |
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Accounts. Accounts type full. |
2012-05-16 |
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Officers. Officer name: Jonathan Yates. |
2011-12-28 |
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Officers. Officer name: David Louis Richardson. |
2011-12-21 |
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Annual return. With made up date full list shareholders. |
2011-12-09 |
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Accounts. Accounts type full. |
2011-05-17 |
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Officers. Officer name: Jonathan James Yates. |
2011-02-24 |
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Officers. Officer name: Jonathan Moss. |
2011-02-14 |
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Officers. Officer name: Paul Lewis Miles. |
2011-01-27 |
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