Accounts. Accounts type total exemption full. |
2023-10-03 |
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Confirmation statement. Statement with no updates. |
2023-07-24 |
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Accounts. Accounts type total exemption full. |
2022-09-23 |
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Confirmation statement. Statement with no updates. |
2022-08-03 |
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Officers. Appointment date: 2021-11-15. Officer name: Mr Forbes Fleming Mclennan. |
2022-02-11 |
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Officers. Termination date: 2021-11-15. Officer name: Richard Douglas Mckenzie Shepherd. |
2022-02-11 |
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Confirmation statement. Statement with updates. |
2021-08-02 |
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Officers. Officer name: Mr Richard Douglas Mckenzie Shepherd. Change date: 2021-07-26. |
2021-07-30 |
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Accounts. Accounts type total exemption full. |
2021-05-05 |
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Capital. Capital return purchase own shares. |
2021-04-30 |
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Capital. Capital cancellation shares. |
2021-04-13 |
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Resolution. Description: Resolutions. |
2021-04-07 |
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Officers. Change date: 2021-01-01. Officer name: James and George Collie Llp. |
2021-01-14 |
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Accounts. Accounts type total exemption full. |
2020-09-14 |
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Confirmation statement. Statement with no updates. |
2020-07-23 |
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Confirmation statement. Statement with updates. |
2019-07-23 |
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Accounts. Accounts type total exemption full. |
2019-06-24 |
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Capital. Capital return purchase own shares. |
2019-05-16 |
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Capital. Capital cancellation shares. |
2019-04-23 |
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Resolution. Description: Resolutions. |
2019-04-23 |
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Officers. Officer name: Philip George Dawson. Termination date: 2019-03-31. |
2019-04-02 |
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Officers. Termination date: 2018-12-31. Officer name: Gail Doreen Crighton. |
2019-01-23 |
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Confirmation statement. Statement with updates. |
2018-07-25 |
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Accounts. Accounts type total exemption full. |
2018-06-27 |
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Capital. Capital return purchase own shares. |
2018-05-31 |
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Capital. Capital cancellation shares. |
2018-04-20 |
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Resolution. Description: Resolutions. |
2018-04-20 |
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Officers. Appointment date: 2018-04-01. Officer name: Mr Richard Douglas Mckenzie Shepherd. |
2018-04-02 |
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Officers. Officer name: Anthony James Dawson. Termination date: 2018-03-31. |
2018-04-02 |
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Accounts. Accounts type total exemption full. |
2017-08-16 |
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Confirmation statement. Statement with updates. |
2017-07-24 |
View Report |
Capital. Capital return purchase own shares. |
2017-01-18 |
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Capital. Capital cancellation shares. |
2017-01-09 |
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Resolution. Description: Resolutions. |
2017-01-09 |
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Officers. Change date: 2016-12-21. Officer name: Ms Gail Doreen Crighton. |
2017-01-09 |
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Accounts. Accounts type total exemption small. |
2016-10-01 |
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Confirmation statement. Statement with updates. |
2016-07-27 |
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Accounts. Accounts type total exemption small. |
2015-09-29 |
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Annual return. With made up date full list shareholders. |
2015-07-24 |
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Officers. Change date: 2011-12-05. Officer name: Mrs Gail Doreen Mitchell. |
2015-02-03 |
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Officers. Change date: 2014-12-18. Officer name: Mr Robert Charles Chalmers. |
2015-02-03 |
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Accounts. Accounts type total exemption small. |
2014-09-30 |
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Annual return. With made up date full list shareholders. |
2014-07-29 |
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Officers. Officer name: James & George Collie. Change date: 2014-04-01. |
2014-04-16 |
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Accounts. Accounts type total exemption small. |
2013-10-02 |
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Annual return. With made up date full list shareholders. |
2013-08-02 |
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Officers. Change date: 2013-08-01. Officer name: Mr Robert Charles Chalmers. |
2013-08-01 |
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Officers. Change date: 2013-08-01. Officer name: Mr Alexander Edward Benson. |
2013-08-01 |
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Officers. Change date: 2013-05-13. Officer name: Mrs Gail Doreen Mitchell. |
2013-08-01 |
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Capital. Capital allotment shares. |
2013-03-12 |
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