Confirmation statement. Statement with no updates. |
2023-10-09 |
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Accounts. Accounts type total exemption full. |
2023-01-31 |
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Accounts. Change account reference date company previous shortened. |
2022-10-19 |
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Confirmation statement. Statement with no updates. |
2022-10-10 |
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Accounts. Accounts type total exemption full. |
2022-08-29 |
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Confirmation statement. Statement with no updates. |
2021-10-05 |
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Accounts. Accounts type small. |
2021-09-30 |
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Confirmation statement. Statement with no updates. |
2020-10-07 |
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Officers. Appointment date: 2020-09-29. Officer name: Morton Fraser Secretaries Limited. |
2020-09-29 |
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Officers. Officer name: Burness Paull Llp. Termination date: 2020-09-29. |
2020-09-29 |
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Address. New address: C/O Morton Fraser 5th Floor Quartermile Two, 2 Lister Square Edinburgh EH3 9GL. Old address: 50 Lothian Road Festival Square Edinburgh EH3 9WJ. Change date: 2020-09-29. |
2020-09-29 |
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Accounts. Accounts type small. |
2020-03-09 |
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Confirmation statement. Statement with no updates. |
2019-10-03 |
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Accounts. Accounts type small. |
2019-07-02 |
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Mortgage. Charge number: SC3316900004. |
2019-03-25 |
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Officers. Change date: 2018-10-26. Officer name: Mr Alaster Patrick Cunningham. |
2018-10-26 |
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Confirmation statement. Statement with updates. |
2018-10-05 |
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Accounts. Accounts type small. |
2018-06-29 |
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Confirmation statement. Statement with updates. |
2017-10-02 |
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Accounts. Accounts type small. |
2017-07-06 |
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Accounts. Accounts type small. |
2017-04-07 |
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Confirmation statement. Statement with updates. |
2016-10-03 |
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Officers. Officer name: Sandra Jean Carter. Termination date: 2016-06-17. |
2016-07-01 |
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Officers. Officer name: Mr Alaster Patrick Cunningham. Appointment date: 2016-06-13. |
2016-07-01 |
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Accounts. Accounts type small. |
2016-02-09 |
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Annual return. With made up date full list shareholders. |
2015-10-08 |
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Accounts. Change account reference date company previous extended. |
2014-12-22 |
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Mortgage. Charge number: SC3316900004. Charge creation date: 2014-12-03. |
2014-12-12 |
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Annual return. With made up date full list shareholders. |
2014-10-03 |
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Auditors. Auditors resignation company. |
2014-08-21 |
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Accounts. Accounts type small. |
2014-04-03 |
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Officers. Officer name: Julie Crolla. |
2013-11-18 |
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Annual return. With made up date full list shareholders. |
2013-10-15 |
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Mortgage. Charge number: 3316900003. |
2013-09-04 |
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Officers. Change date: 2013-08-02. Officer name: Burness Paull & Williamsons Llp. |
2013-08-08 |
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Officers. Officer name: Burness Paull & Williamsons Llp. |
2013-07-17 |
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Officers. Officer name: Jordan Company Secretaries Limited. |
2013-07-17 |
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Address. Change date: 2013-07-17. Old address: 24 Great King Street Edinburgh Midlothian EH3 6QN. |
2013-07-17 |
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Officers. Officer name: David Larkin. |
2013-05-09 |
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Accounts. Accounts type small. |
2013-04-03 |
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Officers. Officer name: Ms Sandra Jean Carter. |
2013-03-07 |
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Annual return. With made up date full list shareholders. |
2012-10-02 |
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Mortgage. Description: Statement of satisfaction in full or in part of a floating charge /full /charge no 1. |
2012-06-12 |
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Mortgage. Description: Statement of satisfaction in full or in part of a charge /full /charge no 2. |
2012-05-31 |
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Gazette. Gazette filings brought up to date. |
2012-04-07 |
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Gazette. Gazette notice compulsary. |
2012-04-06 |
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Accounts. Accounts type small. |
2012-03-29 |
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Annual return. With made up date full list shareholders. |
2011-10-05 |
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Officers. Officer name: David Larkin. Change date: 2011-09-16. |
2011-09-16 |
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Accounts. Accounts type small. |
2011-02-15 |
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