Confirmation statement. Statement with no updates. |
2023-10-18 |
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Accounts. Accounts type small. |
2023-10-16 |
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Confirmation statement. Statement with no updates. |
2022-10-18 |
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Accounts. Accounts type small. |
2022-09-26 |
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Mortgage. Charge creation date: 2022-07-19. Charge number: SC3499150004. |
2022-07-28 |
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Confirmation statement. Statement with no updates. |
2021-10-04 |
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Accounts. Accounts type small. |
2021-10-01 |
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Accounts. Accounts type small. |
2020-12-15 |
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Confirmation statement. Statement with updates. |
2020-10-28 |
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Persons with significant control. Change date: 2020-08-14. Psc name: Mr Tom Walsh. |
2020-08-24 |
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Mortgage. Charge number: SC3499150003. Charge creation date: 2020-07-31. |
2020-08-19 |
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Mortgage. Charge number: SC3499150002. |
2020-08-07 |
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Mortgage. Charge number: SC3499150001. |
2020-01-10 |
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Incorporation. Memorandum articles. |
2019-12-23 |
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Resolution. Description: Resolutions. |
2019-12-23 |
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Mortgage. Charge number: SC3499150002. Charge creation date: 2019-12-17. |
2019-12-23 |
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Confirmation statement. Statement with no updates. |
2019-10-29 |
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Accounts. Accounts type small. |
2019-10-08 |
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Officers. Officer name: Mr Wayne Anthony Arthur. Appointment date: 2019-02-01. |
2019-04-02 |
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Officers. Officer name: Colm Whooley. Termination date: 2019-02-01. |
2019-04-02 |
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Confirmation statement. Statement with no updates. |
2018-10-18 |
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Address. Change date: 2018-10-18. New address: Addleshaw Goddard Exchange Tower 19 Canning Street Edinburgh EH3 8EH. Old address: C/O Hbj Gateley Wareing Exchange Tower, 19 Canning Street Edinburgh EH3 8EH. |
2018-10-18 |
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Officers. Officer name: Mr Colm Whooley. Change date: 2018-10-17. |
2018-10-18 |
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Accounts. Accounts type small. |
2018-09-27 |
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Accounts. Accounts type small. |
2017-10-27 |
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Confirmation statement. Statement with no updates. |
2017-10-19 |
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Confirmation statement. Statement with updates. |
2016-10-27 |
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Accounts. Accounts type small. |
2016-06-23 |
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Document replacement. Made up date: 2015-10-15. Form type: AR01. |
2016-03-03 |
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Annual return. With made up date full list shareholders. |
2015-10-15 |
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Accounts. Accounts type small. |
2015-07-15 |
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Mortgage. Charge number: SC3499150001. Charge creation date: 2015-03-13. |
2015-03-19 |
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Incorporation. Memorandum articles. |
2015-03-17 |
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Resolution. Description: Resolutions. |
2015-03-17 |
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Annual return. With made up date full list shareholders. |
2014-11-14 |
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Accounts. Accounts type small. |
2014-08-18 |
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Officers. Officer name: Gary Wickham. |
2014-04-22 |
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Annual return. With made up date full list shareholders. |
2013-11-12 |
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Accounts. Accounts type small. |
2013-07-08 |
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Annual return. With made up date full list shareholders. |
2012-11-02 |
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Accounts. Accounts type small. |
2012-08-06 |
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Annual return. With made up date full list shareholders. |
2011-11-11 |
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Accounts. Accounts type small. |
2011-07-19 |
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Officers. Change date: 2011-04-06. Officer name: Mr Tom Walsh. |
2011-04-06 |
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Annual return. With made up date full list shareholders. |
2011-01-11 |
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Officers. Officer name: Mr Colm Whooley. |
2011-01-10 |
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Officers. Officer name: Mr Colm Whooley. |
2011-01-10 |
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Accounts. Accounts type small. |
2010-07-14 |
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Officers. Change date: 2009-10-01. Officer name: Mr Tom Walsh. |
2010-05-14 |
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Officers. Officer name: Gary Wickham. Change date: 2009-10-01. |
2010-05-14 |
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