Accounts. Accounts type small. |
2023-07-06 |
View Report |
Officers. Officer name: Mr Ka Wai Yu. Appointment date: 2023-06-26. |
2023-06-26 |
View Report |
Officers. Officer name: Adam Edward Chirkowski. Termination date: 2023-06-26. |
2023-06-26 |
View Report |
Address. New address: C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY. Old address: PO Box C/O S&W 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland. Change date: 2023-05-01. |
2023-05-01 |
View Report |
Confirmation statement. Statement with no updates. |
2023-04-25 |
View Report |
Officers. Termination date: 2022-04-26. Officer name: Christopher Radulph Hart-George. |
2022-04-26 |
View Report |
Officers. Appointment date: 2022-04-26. Officer name: Mr James John Bailey-House. |
2022-04-26 |
View Report |
Confirmation statement. Statement with no updates. |
2022-04-22 |
View Report |
Accounts. Accounts type small. |
2022-03-14 |
View Report |
Officers. Officer name: Mr Christopher Radulph Hart-George. Appointment date: 2021-11-17. |
2021-11-19 |
View Report |
Accounts. Accounts type small. |
2021-07-01 |
View Report |
Confirmation statement. Statement with no updates. |
2021-04-19 |
View Report |
Officers. Officer name: Christoph Oliver Ruedig. Termination date: 2020-07-23. |
2020-07-27 |
View Report |
Accounts. Accounts type small. |
2020-05-19 |
View Report |
Confirmation statement. Statement with no updates. |
2020-04-17 |
View Report |
Persons with significant control. Psc name: Albion Ventures Llp. Change date: 2017-06-12. |
2020-03-04 |
View Report |
Accounts. Accounts type small. |
2019-07-03 |
View Report |
Officers. Appointment date: 2019-04-23. Officer name: Mr Robert Malcolm Armour. |
2019-07-03 |
View Report |
Confirmation statement. Statement with no updates. |
2019-04-24 |
View Report |
Accounts. Accounts type small. |
2018-07-04 |
View Report |
Confirmation statement. Statement with no updates. |
2018-04-26 |
View Report |
Address. Change date: 2017-06-01. New address: PO Box C/O S&W 1 Exchange Crescent Conference Square Edinburgh EH3 8UL. Old address: Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW. |
2017-06-01 |
View Report |
Accounts. Accounts type small. |
2017-05-13 |
View Report |
Confirmation statement. Statement with updates. |
2017-04-29 |
View Report |
Officers. Officer name: Ian Peter George Cartwright. Termination date: 2016-09-08. |
2016-09-18 |
View Report |
Officers. Termination date: 2016-09-08. Officer name: Alexander James Reading. |
2016-09-18 |
View Report |
Annual return. With made up date full list shareholders. |
2016-04-15 |
View Report |
Accounts. Accounts type small. |
2016-02-15 |
View Report |
Officers. Officer name: Mr Adam Edward Chirkowski. Appointment date: 2016-02-01. |
2016-02-08 |
View Report |
Officers. Officer name: David Gudgin. Termination date: 2016-02-01. |
2016-02-04 |
View Report |
Address. New address: 1 Exchange Crescent Conference Square Edinburgh EH3 8UL. Old address: 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland. |
2015-10-28 |
View Report |
Address. New address: 1 George Square Castle Brae Dunfermline Fife KY11 8QF. |
2015-06-04 |
View Report |
Annual return. With made up date full list shareholders. |
2015-04-21 |
View Report |
Accounts. Accounts type small. |
2015-03-17 |
View Report |
Address. New address: 1 Exchange Crescent Conference Square Edinburgh EH3 8UL. Old address: , C/O Morris & Young 6 Atholl Crescent, Perth, PH1 5JN. Change date: 2015-01-20. |
2015-01-20 |
View Report |
Officers. Change date: 2015-01-14. Officer name: Mr Christoph Oliver Ruedig. |
2015-01-14 |
View Report |
Officers. Change date: 2015-01-14. Officer name: Mr David Gudgin. |
2015-01-14 |
View Report |
Officers. Change date: 2015-01-14. Officer name: Mr Ian Peter George Cartwright. |
2015-01-14 |
View Report |
Incorporation. Memorandum articles. |
2015-01-13 |
View Report |
Resolution. Description: Resolutions. |
2015-01-13 |
View Report |
Officers. Officer name: Mr Alexander James Reading. Change date: 2015-01-09. |
2015-01-09 |
View Report |
Annual return. With made up date full list shareholders. |
2014-04-25 |
View Report |
Address. Change sail address company. |
2014-04-25 |
View Report |
Accounts. Accounts type total exemption small. |
2014-03-17 |
View Report |
Capital. Capital allotment shares. |
2014-01-30 |
View Report |
Officers. Officer name: Mr David Gudgin. |
2013-12-16 |
View Report |
Officers. Officer name: Mr Christoph Oliver Ruedig. |
2013-12-16 |
View Report |
Mortgage. Charge number: 3768600002. |
2013-12-12 |
View Report |
Resolution. Description: Resolutions. |
2013-12-04 |
View Report |
Capital. Date: 2013-11-11. |
2013-12-04 |
View Report |