Confirmation statement. Statement with no updates. |
2023-11-21 |
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Accounts. Accounts type full. |
2023-06-14 |
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Officers. Officer name: John Wrinn. Termination date: 2023-02-02. |
2023-02-07 |
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Officers. Appointment date: 2023-02-02. Officer name: Mr Carl Harvey Dix. |
2023-02-07 |
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Officers. Appointment date: 2022-11-21. Officer name: Mr Stewart William Small. |
2022-11-22 |
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Officers. Officer name: Daniel Marinus Maria Vermeer. Termination date: 2022-11-21. |
2022-11-21 |
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Confirmation statement. Statement with no updates. |
2022-11-08 |
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Accounts. Accounts type full. |
2022-09-02 |
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Officers. Officer name: Mr Daniel Marinus Maria Vermeer. Change date: 2022-08-15. |
2022-08-15 |
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Confirmation statement. Statement with no updates. |
2021-11-08 |
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Officers. Appointment date: 2021-11-04. Officer name: Mr John Wrinn. |
2021-11-04 |
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Officers. Officer name: David Fulton Gilmour. Termination date: 2021-11-04. |
2021-11-04 |
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Accounts. Accounts type full. |
2021-09-01 |
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Officers. Officer name: Miss Kirsty O'brien. Change date: 2021-05-06. |
2021-05-10 |
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Officers. Officer name: Miss Kirsty O'brien. Appointment date: 2021-05-06. |
2021-05-07 |
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Officers. Termination date: 2021-05-06. Officer name: Jonathan Peter Brown. |
2021-05-07 |
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Accounts. Accounts type full. |
2020-11-26 |
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Confirmation statement. Statement with no updates. |
2020-11-05 |
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Confirmation statement. Statement with updates. |
2019-11-05 |
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Accounts. Accounts type full. |
2019-07-11 |
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Confirmation statement. Statement with updates. |
2018-11-05 |
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Accounts. Accounts type full. |
2018-07-10 |
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Officers. Officer name: Daniel Marinus Maria Vermeer. |
2018-01-10 |
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Officers. Officer name: Jonathan Peter Brown. |
2018-01-10 |
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Officers. Officer name: Paul Mcculloch. Termination date: 2017-12-15. |
2018-01-10 |
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Officers. Termination date: 2017-12-15. Officer name: Richard James Thompson. |
2018-01-10 |
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Officers. Officer name: Mr Jonathan Peter Brown. Appointment date: 2017-12-15. |
2018-01-09 |
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Officers. Officer name: Mr Daniel Marinus Maria Vermeer. Appointment date: 2017-12-15. |
2018-01-09 |
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Officers. Officer name: Richard James Thompson. Termination date: 2017-12-15. |
2018-01-09 |
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Officers. Officer name: Paul Mcculloch. Termination date: 2017-12-15. |
2018-01-09 |
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Confirmation statement. Statement with updates. |
2017-11-01 |
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Accounts. Accounts type full. |
2017-07-03 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 01/11/2016. |
2017-05-11 |
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Confirmation statement. Statement with updates. |
2016-11-02 |
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Accounts. Accounts type full. |
2016-07-07 |
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Officers. Appointment date: 2016-02-04. Officer name: Mr John Ivor Cavill. |
2016-02-05 |
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Officers. Termination date: 2016-02-04. Officer name: Biif Corporate Services Limited. |
2016-02-04 |
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Annual return. With made up date full list shareholders. |
2015-11-02 |
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Officers. Change date: 2015-07-21. Officer name: David Fulton Gilmour. |
2015-07-21 |
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Officers. Officer name: Biif Corporate Services Limited. Change date: 2015-07-01. |
2015-07-02 |
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Accounts. Accounts type full. |
2015-06-15 |
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Annual return. With made up date full list shareholders. |
2014-11-18 |
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Accounts. Accounts type full. |
2014-07-04 |
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Auditors. Auditors resignation company. |
2014-05-08 |
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Address. Change date: 2013-12-10. Old address: C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF. |
2013-12-10 |
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Annual return. With made up date full list shareholders. |
2013-11-22 |
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Officers. Officer name: David Fulton Gilmour. Change date: 2013-10-14. |
2013-10-14 |
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Officers. Officer name: Paul Mcculloch. |
2013-06-17 |
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Accounts. Accounts type full. |
2013-04-29 |
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Officers. Officer name: Mr Richard James Thompson. |
2013-04-24 |
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