Capital. Capital cancellation shares. |
2023-11-02 |
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Capital. Capital return purchase own shares. |
2023-11-02 |
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Accounts. Accounts type total exemption full. |
2023-09-27 |
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Officers. Termination date: 2023-08-23. Officer name: Peter David Walker Ewart. |
2023-08-23 |
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Officers. Termination date: 2023-08-23. Officer name: Peter David Walker Ewart. |
2023-08-23 |
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Officers. Appointment date: 2023-08-23. Officer name: Ms Catriona Mary Smyth. |
2023-08-23 |
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Confirmation statement. Statement with no updates. |
2023-06-29 |
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Accounts. Accounts type total exemption full. |
2022-09-22 |
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Confirmation statement. Statement with no updates. |
2022-06-28 |
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Accounts. Accounts type total exemption full. |
2021-09-27 |
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Confirmation statement. Statement with no updates. |
2021-07-14 |
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Accounts. Accounts type total exemption full. |
2020-12-24 |
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Confirmation statement. Statement with no updates. |
2020-07-13 |
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Accounts. Accounts type total exemption full. |
2019-09-30 |
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Confirmation statement. Statement with no updates. |
2019-07-12 |
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Address. New address: C/O Thomson Cooper Accountants 22 Stafford Street Edinburgh EH3 7BD. Change date: 2019-03-20. Old address: 17 Bernard Street Edinburgh EH6 6PW. |
2019-03-20 |
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Accounts. Accounts type total exemption full. |
2018-10-04 |
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Confirmation statement. Statement with updates. |
2018-06-29 |
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Accounts. Accounts type total exemption full. |
2017-10-02 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Martin Finnigan. |
2017-07-10 |
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Confirmation statement. Statement with no updates. |
2017-06-29 |
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Accounts. Accounts type total exemption small. |
2016-10-03 |
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Annual return. With made up date full list shareholders. |
2016-07-07 |
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Accounts. Accounts type total exemption small. |
2015-10-03 |
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Capital. Capital return purchase own shares. |
2015-09-23 |
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Capital. Capital return purchase own shares. |
2015-08-26 |
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Annual return. With made up date full list shareholders. |
2015-07-10 |
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Capital. Capital return purchase own shares. |
2015-03-16 |
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Accounts. Accounts type total exemption small. |
2014-10-02 |
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Annual return. With made up date full list shareholders. |
2014-07-01 |
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Accounts. Accounts type total exemption small. |
2013-09-18 |
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Annual return. With made up date full list shareholders. |
2013-07-03 |
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Address. Change date: 2013-04-09. Old address: 1 St Colme Street Edinburgh Lothians EH3 6AA. |
2013-04-09 |
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Accounts. Accounts type total exemption small. |
2012-10-04 |
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Capital. Capital cancellation shares. |
2012-07-17 |
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Annual return. With made up date full list shareholders. |
2012-07-06 |
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Resolution. Description: Resolutions. |
2012-06-26 |
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Officers. Officer name: Mr Peter David Walker Ewart. |
2012-01-06 |
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Capital. Capital return purchase own shares. |
2011-09-14 |
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Officers. Officer name: Vivienne Cockburn. |
2011-08-30 |
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Officers. Officer name: Mr Peter David Walker Ewart. |
2011-08-30 |
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Officers. Officer name: Vivienne Cockburn. |
2011-08-30 |
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Accounts. Accounts type total exemption small. |
2011-08-08 |
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Annual return. With made up date full list shareholders. |
2011-06-17 |
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Accounts. Accounts type total exemption small. |
2010-10-01 |
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Mortgage. Description: Statement of satisfaction in full or in part of a floating charge /full /charge no 1. |
2010-09-30 |
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Annual return. With made up date full list shareholders. |
2010-07-12 |
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Officers. Change date: 2010-06-15. Officer name: Mrs Vivienne Marie Cockburn. |
2010-07-12 |
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Officers. Officer name: Vivienne Marie Cockburn. Change date: 2010-06-15. |
2010-07-12 |
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Officers. Change date: 2010-06-15. Officer name: Martin Finnigan. |
2010-07-12 |
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