Accounts. Accounts type dormant. |
2023-10-20 |
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Officers. Appointment date: 2023-08-01. Officer name: Ms Laura Elizabeth Peachey. |
2023-08-11 |
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Officers. Appointment date: 2023-08-01. Officer name: Mr Alexander James Lamley. |
2023-08-11 |
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Confirmation statement. Statement with no updates. |
2023-02-14 |
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Officers. Officer name: Miss Caroline Urban. Appointment date: 2023-01-01. |
2023-01-10 |
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Officers. Officer name: Mr Iain David Mcdougall. Appointment date: 2023-01-01. |
2023-01-10 |
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Officers. Officer name: Miss Alison Elizabeth Scott. Appointment date: 2022-11-21. |
2022-12-08 |
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Officers. Termination date: 2022-11-30. Officer name: Bryan Jarrod Shaw. |
2022-12-02 |
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Officers. Officer name: Jane Margaret Ramsay. Termination date: 2022-11-30. |
2022-12-02 |
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Officers. Termination date: 2022-11-30. Officer name: Kenneth Mumford. |
2022-12-02 |
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Officers. Officer name: Catriona Joan Maclean. Termination date: 2022-10-31. |
2022-11-21 |
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Accounts. Accounts type dormant. |
2022-10-20 |
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Officers. Officer name: Mr Thomas William John Nimmo. Appointment date: 2022-05-02. |
2022-05-04 |
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Officers. Appointment date: 2022-03-01. Officer name: Mr Stephen Michael Hart. |
2022-03-11 |
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Officers. Officer name: Ms Hannah Louise Roche. Change date: 2018-03-01. |
2022-03-08 |
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Officers. Appointment date: 2016-08-01. Officer name: Ms Hannah Louise Roche. |
2022-02-16 |
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Confirmation statement. Statement with no updates. |
2022-02-14 |
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Accounts. Accounts type dormant. |
2021-10-20 |
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Officers. Officer name: Mbm Secretarial Services Limited. Change date: 2021-08-02. |
2021-08-04 |
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Address. New address: Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS. Change date: 2021-08-02. Old address: 5th Floor 125 Princes Street Edinburgh EH2 4AD. |
2021-08-02 |
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Persons with significant control. Change date: 2021-08-02. Psc name: Mbm Commercial Llp. |
2021-08-02 |
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Officers. Officer name: Mr Timothy James Edward. Appointment date: 2021-01-01. |
2021-03-01 |
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Confirmation statement. Statement with no updates. |
2021-02-15 |
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Accounts. Accounts type dormant. |
2021-01-20 |
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Confirmation statement. Statement with no updates. |
2020-02-17 |
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Officers. Appointment date: 2020-01-06. Officer name: Mr Bryan Jarrod Shaw. |
2020-01-08 |
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Accounts. Accounts type dormant. |
2019-10-24 |
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Officers. Officer name: Andrew John Forsyth Harris. Change date: 2016-11-04. |
2019-05-21 |
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Officers. Change date: 2017-08-31. Officer name: Ms Tracey Margaret Ginn. |
2019-05-21 |
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Confirmation statement. Statement with updates. |
2019-02-18 |
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Accounts. Accounts type dormant. |
2018-10-24 |
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Confirmation statement. Statement with updates. |
2018-02-19 |
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Accounts. Accounts type dormant. |
2017-10-25 |
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Confirmation statement. Statement with updates. |
2017-02-15 |
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Officers. Appointment date: 2016-08-01. Officer name: Ms Tracey Margaret Ginn. |
2017-02-14 |
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Accounts. Accounts type dormant. |
2016-10-24 |
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Officers. Officer name: William Alexander Finlayson. Termination date: 2016-07-31. |
2016-09-30 |
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Annual return. With made up date full list shareholders. |
2016-03-03 |
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Officers. Officer name: Michael Guy Peregrine Arnott. Appointment date: 2016-01-04. |
2016-03-01 |
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Accounts. Accounts type dormant. |
2015-10-27 |
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Annual return. With made up date full list shareholders. |
2015-03-06 |
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Accounts. Accounts type dormant. |
2014-10-24 |
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Annual return. With made up date full list shareholders. |
2014-02-24 |
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Officers. Officer name: Andrew John Forsyth Harris. |
2014-02-10 |
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Accounts. Accounts type dormant. |
2013-10-22 |
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Officers. Officer name: Stuart Malcolm. |
2013-08-23 |
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Annual return. With made up date full list shareholders. |
2013-03-01 |
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Accounts. Accounts type dormant. |
2012-10-22 |
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Annual return. With made up date full list shareholders. |
2012-03-01 |
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Officers. Officer name: Catriona Joan Maclean. |
2012-01-04 |
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