|
Confirmation statement. Statement with updates. |
2023-09-04 |
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Accounts. Accounts type total exemption full. |
2023-05-31 |
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Accounts. Change account reference date company previous shortened. |
2023-02-28 |
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Capital. Capital allotment shares. |
2023-02-14 |
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Officers. Change date: 2022-11-14. Officer name: Mr Robert Eric Boyce. |
2022-11-14 |
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Accounts. Accounts type total exemption full. |
2022-09-30 |
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Address. New address: Unit 13a, Alpha Centre Stirling University Innovation Park Stirling FK9 4NF. Old address: Unit 13a Alpha Centre Stirling University Innovati Stirling Scotland FK9 4NF Scotland. Change date: 2022-09-22. |
2022-09-22 |
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Confirmation statement. Statement with no updates. |
2022-09-01 |
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Address. Old address: Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom. New address: Unit 13a Alpha Centre Stirling University Innovati Stirling Scotland FK9 4NF. Change date: 2022-05-17. |
2022-05-17 |
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Officers. Officer name: Mr John Ian Hamilton. Appointment date: 2022-04-28. |
2022-05-03 |
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Officers. Appointment date: 2022-04-28. Officer name: Mr Stuart Alexander Maclennan. |
2022-05-03 |
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Officers. Appointment date: 2022-04-28. Officer name: Mr Robert Eric Boyce. |
2022-05-03 |
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|
Officers. Appointment date: 2022-04-28. Officer name: Mr Gareth Hughes. |
2022-05-03 |
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Officers. Officer name: Robert Lloyd Mcleod. Termination date: 2022-04-28. |
2022-05-03 |
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Officers. Appointment date: 2022-04-28. Officer name: Mr Andrew Mark Peacock. |
2022-05-03 |
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Officers. Appointment date: 2022-04-28. Officer name: Mr Anthony Mcmahon. |
2022-05-03 |
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Officers. Termination date: 2022-04-28. Officer name: Douglas William Armstrong. |
2022-05-03 |
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|
Accounts. Accounts type total exemption full. |
2021-09-17 |
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|
Confirmation statement. Statement with no updates. |
2021-09-01 |
View Report |
|
Address. New address: Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS. Old address: 5th Floor 125 Princes Street Edinburgh EH2 4AD. Change date: 2021-08-04. |
2021-08-04 |
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Officers. Officer name: Mbm Secretarial Services Limited. Change date: 2021-08-02. |
2021-08-02 |
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|
Accounts. Accounts type total exemption full. |
2020-10-06 |
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|
Confirmation statement. Statement with no updates. |
2020-09-01 |
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Officers. Officer name: Antonia Catherine White. Termination date: 2020-06-30. |
2020-08-05 |
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Capital. Capital allotment shares. |
2020-07-21 |
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|
Capital. Capital allotment shares. |
2020-07-21 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-10-07 |
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|
Confirmation statement. Statement with updates. |
2019-09-02 |
View Report |
|
Officers. Officer name: Robert Eric Boyce. Termination date: 2019-05-01. |
2019-05-09 |
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|
Accounts. Accounts type total exemption full. |
2018-10-04 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 01/09/2018. |
2018-09-28 |
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|
Miscellaneous. Description: Second filing of Confirmation Statement dated 01/09/2017. |
2018-09-28 |
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|
Capital. Second filing capital allotment shares. |
2018-09-28 |
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|
Capital. Second filing capital allotment shares. |
2018-09-28 |
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|
Capital. Second filing capital allotment shares. |
2018-09-28 |
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|
Capital. Second filing capital allotment shares. |
2018-09-28 |
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|
Return. Description: 01/09/18 Statement of Capital gbp 5305900.00. |
2018-09-04 |
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Officers. Termination date: 2018-06-30. Officer name: Douglas Chalmers Hutchison. |
2018-07-02 |
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Officers. Officer name: Mr Robert Lloyd Mcleod. Appointment date: 2018-01-01. |
2018-02-12 |
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|
Officers. Officer name: Alan John Picken. Termination date: 2017-11-30. |
2017-12-15 |
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|
Accounts. Accounts type total exemption full. |
2017-10-03 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-09-08 |
View Report |
|
Capital. Capital allotment shares. |
2017-05-18 |
View Report |
|
Capital. Capital allotment shares. |
2017-05-18 |
View Report |
|
Capital. Capital allotment shares. |
2017-05-18 |
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|
Capital. Capital allotment shares. |
2017-05-18 |
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|
Accounts. Accounts type total exemption small. |
2016-10-12 |
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|
Capital. Capital allotment shares. |
2016-10-10 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-09-02 |
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|
Officers. Appointment date: 2016-03-08. Officer name: Mr Douglas William Armstrong. |
2016-04-07 |
View Report |
