|
Officers. Appointment date: 2023-12-01. Officer name: Alison Groat. |
2023-12-01 |
View Report |
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Officers. Termination date: 2023-12-01. Officer name: David Niall Smith. |
2023-12-01 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-10-13 |
View Report |
|
Accounts. Accounts type full. |
2023-09-07 |
View Report |
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Officers. Appointment date: 2023-02-02. Officer name: Mr Carl Harvey Dix. |
2023-03-10 |
View Report |
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Officers. Termination date: 2023-02-02. Officer name: John Wrinn. |
2023-03-10 |
View Report |
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Address. Old address: Quartermile One 15 Lauriston Place Edinburgh EH3 9EP. Change date: 2023-02-22. New address: 1 George Square Glasgow G2 1AL. |
2023-02-22 |
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Officers. Appointment date: 2022-11-21. Officer name: Mr Stewart William Small. |
2022-11-24 |
View Report |
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Officers. Termination date: 2022-11-21. Officer name: Daniel Marinus Maria Vermeer. |
2022-11-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-10-12 |
View Report |
|
Accounts. Accounts type full. |
2022-09-23 |
View Report |
|
Accounts. Accounts type full. |
2021-12-09 |
View Report |
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Officers. Appointment date: 2021-11-04. Officer name: Mr John Wrinn. |
2021-11-29 |
View Report |
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Officers. Officer name: David Fulton Gilmour. Termination date: 2021-11-04. |
2021-11-25 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-10-07 |
View Report |
|
Accounts. Accounts type full. |
2020-11-25 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-10-08 |
View Report |
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Officers. Officer name: Kirsty O'brien. Appointment date: 2020-04-17. |
2020-05-04 |
View Report |
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Officers. Officer name: Ronald Gilfillan Jack. Termination date: 2020-04-17. |
2020-05-04 |
View Report |
|
Accounts. Accounts type full. |
2019-10-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-10-03 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-10-03 |
View Report |
|
Accounts. Accounts type full. |
2018-10-01 |
View Report |
|
Officers. Officer name: Richard James Thompson. Termination date: 2017-12-15. |
2018-01-10 |
View Report |
|
Officers. Officer name: Mr Daniel Marinus Maria Vermeer. Appointment date: 2017-12-15. |
2018-01-10 |
View Report |
|
Officers. Appointment date: 2017-10-27. Officer name: Dentons Secretaries Limited. |
2017-11-07 |
View Report |
|
Officers. Termination date: 2017-10-27. Officer name: Maclay Murray & Spens Llp. |
2017-11-07 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-10-04 |
View Report |
|
Accounts. Accounts type full. |
2017-09-15 |
View Report |
|
Accounts. Accounts type full. |
2016-12-13 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-10-12 |
View Report |
|
Officers. Appointment date: 2016-02-04. Officer name: John Ivor Cavill. |
2016-02-15 |
View Report |
|
Officers. Termination date: 2016-02-04. Officer name: Biif Corporate Services Limited. |
2016-02-10 |
View Report |
|
Officers. Officer name: Mr Richard James Thompson. Change date: 2015-12-09. |
2015-12-09 |
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|
Annual return. With made up date full list shareholders. |
2015-10-26 |
View Report |
|
Officers. Officer name: Biif Corporate Services Limited. Change date: 2015-10-22. |
2015-10-22 |
View Report |
|
Accounts. Accounts type full. |
2015-09-16 |
View Report |
|
Officers. Appointment date: 2015-04-01. Officer name: Mr Ronald Gilfillan Jack. |
2015-06-30 |
View Report |
|
Officers. Officer name: Mr David Niall Smith. Appointment date: 2015-04-01. |
2015-06-15 |
View Report |
|
Officers. Officer name: Ronald Gilfillan Jack. Termination date: 2015-03-31. |
2015-06-15 |
View Report |
|
Officers. Officer name: Duncan Henderson Ogilvie. Termination date: 2015-04-01. |
2015-05-18 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-10-27 |
View Report |
|
Accounts. Accounts type full. |
2014-10-17 |
View Report |
|
Accounts. Accounts type full. |
2013-10-16 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-10-03 |
View Report |
|
Officers. Officer name: Duncan Henderson Ogilvie. |
2013-06-13 |
View Report |
|
Officers. Officer name: Steven Tolson. |
2013-06-13 |
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|
Officers. Officer name: Steven Tolson. |
2013-06-10 |
View Report |
|
Officers. Officer name: Mr Richard James Thompson. |
2013-02-01 |
View Report |
|
Officers. Officer name: Stuart Oag. |
2013-01-08 |
View Report |
