Confirmation statement. Statement with updates. |
2023-08-10 |
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Accounts. Accounts type full. |
2023-07-12 |
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Accounts. Accounts type full. |
2022-10-10 |
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Officers. Officer name: Ms Claire Middleton. Appointment date: 2022-09-12. |
2022-09-12 |
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Officers. Termination date: 2022-07-29. Officer name: Jamie Robert Helme. |
2022-09-12 |
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Confirmation statement. Statement with updates. |
2022-08-26 |
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Accounts. Accounts type full. |
2021-10-05 |
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Officers. Change date: 2020-08-03. Officer name: Natwest Group Secretarial Services Limited. |
2021-09-10 |
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Confirmation statement. Statement with updates. |
2021-09-06 |
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Officers. Change date: 2021-08-27. Officer name: Nigel Paul Davey. |
2021-08-27 |
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Officers. Change date: 2021-08-27. Officer name: Jamie Robert Helme. |
2021-08-27 |
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Persons with significant control. Cessation date: 2017-10-01. Psc name: National Westminster Bank Plc. |
2021-07-21 |
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Accounts. Accounts type full. |
2020-11-04 |
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Officers. Officer name: Rbs Secretarial Services Limited. Change date: 2020-09-16. |
2020-10-16 |
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Persons with significant control. Psc name: The Royal Bank of Scotland Group Plc. Cessation date: 2017-10-01. |
2020-09-08 |
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Confirmation statement. Statement with updates. |
2020-09-08 |
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Address. Old address: 24/25 st. Andrew Square Edinburgh EH2 1AF. New address: 6-8 George Street Edinburgh EH2 2PF. Change date: 2020-07-27. |
2020-07-27 |
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Accounts. Accounts type full. |
2019-10-08 |
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Confirmation statement. Statement with updates. |
2019-09-09 |
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Confirmation statement. Statement with updates. |
2018-09-28 |
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Accounts. Accounts type full. |
2018-09-27 |
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Persons with significant control. Notification date: 2017-10-01. Psc name: Rbs Asset Management Holdings. |
2018-09-10 |
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Officers. Appointment date: 2018-05-31. Officer name: Nigel Paul Davey. |
2018-06-05 |
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Officers. Termination date: 2018-05-31. Officer name: Brian Mccrindle. |
2018-06-04 |
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Officers. Appointment date: 2018-05-31. Officer name: Jamie Robert Helme. |
2018-06-01 |
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Officers. Termination date: 2018-05-31. Officer name: Michael Larkin. |
2018-06-01 |
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Persons with significant control. Notification date: 2017-10-01. Psc name: Rbs Asset Management Holdings. |
2017-10-24 |
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Confirmation statement. Statement with updates. |
2017-08-30 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: The Royal Bank of Scotland Group Plc. |
2017-08-29 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: National Westminster Bank Plc. |
2017-07-21 |
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Accounts. Accounts type full. |
2017-07-12 |
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Confirmation statement. Statement with updates. |
2016-08-31 |
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Accounts. Accounts type full. |
2016-07-29 |
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Auditors. Auditors resignation company. |
2016-07-27 |
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Capital. Description: Statement by Directors. |
2016-06-06 |
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Capital. Capital statement capital company with date currency figure. |
2016-06-06 |
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Insolvency. Description: Solvency Statement dated 31/05/16. |
2016-06-06 |
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Resolution. Description: Resolutions. |
2016-06-06 |
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Officers. Officer name: Rbs Secretarial Services Limited. Appointment date: 2015-12-30. |
2016-01-19 |
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Officers. Termination date: 2015-12-30. Officer name: Alan Ewing Mills. |
2016-01-19 |
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Annual return. With made up date full list shareholders. |
2015-09-10 |
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Officers. Appointment date: 2015-08-27. Officer name: Mr Brian Mccrindle. |
2015-09-02 |
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Officers. Officer name: Lesley Anne Mcgill. Termination date: 2015-07-17. |
2015-09-02 |
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Accounts. Accounts type full. |
2015-07-29 |
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Annual return. With made up date full list shareholders. |
2014-08-28 |
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Officers. Officer name: Lesley Anne Mcgill. Appointment date: 2014-08-11. |
2014-08-14 |
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Officers. Officer name: Malcolm Dunn. Termination date: 2014-08-11. |
2014-08-14 |
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Accounts. Accounts type full. |
2014-07-07 |
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Officers. Officer name: Walter Turner. |
2013-11-01 |
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Officers. Officer name: Malcolm Dunn. |
2013-11-01 |
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