Accounts. Accounts type total exemption full. |
2023-09-28 |
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Address. Change date: 2023-05-09. New address: First Floor 9 Haymarket Square Edinburgh EH3 8RY. Old address: Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland. |
2023-05-09 |
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Confirmation statement. Statement with no updates. |
2022-12-02 |
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Accounts. Accounts type total exemption full. |
2022-09-29 |
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Confirmation statement. Statement with no updates. |
2021-12-02 |
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Accounts. Accounts type total exemption full. |
2021-09-29 |
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Accounts. Accounts type total exemption full. |
2020-12-10 |
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Confirmation statement. Statement with no updates. |
2020-12-03 |
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Officers. Change date: 2020-06-04. Officer name: Mr Howard William Innes Wallace. |
2020-06-04 |
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Persons with significant control. Change date: 2020-06-04. Psc name: Mr Howard William Innes Wallace. |
2020-06-04 |
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Address. New address: Quartermile One 15 Lauriston Place Edinburgh EH3 9EP. Old address: Excel House 30 Semple Street Edinburgh EH3 8BL Scotland. Change date: 2020-06-04. |
2020-06-04 |
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Confirmation statement. Statement with no updates. |
2019-12-02 |
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Accounts. Accounts type total exemption full. |
2019-08-07 |
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Confirmation statement. Statement with no updates. |
2018-12-02 |
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Accounts. Accounts type total exemption full. |
2018-04-18 |
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Mortgage. Charge number: 2. |
2018-01-04 |
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Mortgage. Charge number: 3. |
2018-01-04 |
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Confirmation statement. Statement with no updates. |
2017-12-01 |
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Accounts. Accounts type total exemption full. |
2017-10-05 |
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Officers. Officer name: Mr Howard William Innes Wallace. Change date: 2017-05-12. |
2017-09-12 |
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Address. Change date: 2017-05-12. Old address: Lysander House Yellowcraig Dirleton East Lothian, EH39 5HP. New address: Excel House 30 Semple Street Edinburgh EH3 8BL. |
2017-05-12 |
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Confirmation statement. Statement with updates. |
2016-12-01 |
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Accounts. Accounts type total exemption small. |
2016-06-07 |
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Annual return. With made up date full list shareholders. |
2015-12-07 |
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Accounts. Accounts type total exemption small. |
2015-10-07 |
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Annual return. With made up date full list shareholders. |
2014-12-11 |
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Accounts. Accounts type total exemption small. |
2014-10-07 |
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Annual return. With made up date full list shareholders. |
2013-12-07 |
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Accounts. Accounts type total exemption small. |
2013-07-22 |
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Mortgage. Description: Statement of satisfaction in full or in part of a charge /full /charge no 1. |
2013-02-27 |
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Annual return. With made up date full list shareholders. |
2012-12-02 |
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Accounts. Accounts type small. |
2012-10-02 |
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Annual return. With made up date full list shareholders. |
2011-12-13 |
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Accounts. Accounts type small. |
2011-10-17 |
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Annual return. With made up date full list shareholders. |
2010-12-05 |
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Accounts. Accounts type small. |
2010-09-28 |
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Annual return. With made up date full list shareholders. |
2009-12-06 |
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Officers. Officer name: Mr Howard Wallace. Change date: 2009-12-01. |
2009-12-05 |
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Accounts. Accounts type small. |
2009-04-01 |
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Annual return. Legacy. |
2008-12-16 |
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Officers. Description: Appointment terminated secretary glenys wallace. |
2008-12-16 |
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Accounts. Accounts amended with made up date. |
2008-10-27 |
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Accounts. Accounts type small. |
2008-10-20 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 3. |
2008-07-16 |
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Annual return. Legacy. |
2007-12-17 |
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Accounts. Accounts type small. |
2007-08-18 |
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Annual return. Legacy. |
2007-01-05 |
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Mortgage. Description: Partic of mort/charge *****. |
2006-12-02 |
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Accounts. Accounts type small. |
2006-07-27 |
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Annual return. Legacy. |
2006-03-07 |
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