Accounts. Accounts type total exemption full. |
2024-01-15 |
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Confirmation statement. Statement with updates. |
2023-09-28 |
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Mortgage. Charge number: SC3850730005. |
2023-09-07 |
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Mortgage. Charge number: SC3850730007. |
2023-09-07 |
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Mortgage. Charge number: SC3850730006. |
2023-09-07 |
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Mortgage. Charge number: 3. |
2023-04-14 |
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Mortgage. Charge number: 2. |
2023-04-14 |
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Mortgage. Charge number: 1. |
2023-04-14 |
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Mortgage. Charge number: SC3850730004. |
2023-04-14 |
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Accounts. Accounts type small. |
2023-02-01 |
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Confirmation statement. Statement with no updates. |
2022-09-26 |
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Officers. Officer name: Peter James Arthur Leggate. Termination date: 2022-03-22. |
2022-09-09 |
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Address. New address: C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP. Change date: 2022-04-06. Old address: 15 Atholl Crescent Edinburgh EH3 8HA. |
2022-04-06 |
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Accounts. Accounts type small. |
2021-10-01 |
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Confirmation statement. Statement with no updates. |
2021-09-25 |
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Accounts. Accounts type small. |
2021-01-13 |
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Confirmation statement. Statement with no updates. |
2020-09-21 |
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Mortgage. Charge creation date: 2019-12-23. Charge number: SC3850730006. |
2020-01-06 |
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Mortgage. Charge creation date: 2019-12-30. Charge number: SC3850730007. |
2020-01-06 |
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Mortgage. Charge number: SC3850730005. Charge creation date: 2019-12-23. |
2019-12-23 |
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Persons with significant control. Psc name: Mr Mark Robert John Tyndall. Change date: 2019-10-08. |
2019-10-08 |
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Officers. Officer name: Mr Peter James Arthur Leggate. Change date: 2019-10-08. |
2019-10-08 |
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Officers. Officer name: Mr Mark Robert John Tyndall. Change date: 2019-10-08. |
2019-10-08 |
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Officers. Change date: 2019-10-08. Officer name: Mr Peter James Arthur Leggate. |
2019-10-08 |
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Accounts. Accounts type small. |
2019-09-12 |
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Confirmation statement. Statement with no updates. |
2019-09-09 |
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Accounts. Accounts type small. |
2018-10-04 |
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Confirmation statement. Statement with no updates. |
2018-09-17 |
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Accounts. Accounts type small. |
2017-09-23 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Mark Robert John Tyndall. |
2017-09-18 |
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Persons with significant control. Withdrawal date: 2017-09-18. |
2017-09-18 |
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Confirmation statement. Statement with no updates. |
2017-09-18 |
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Accounts. Accounts type small. |
2016-10-05 |
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Confirmation statement. Statement with updates. |
2016-09-21 |
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Mortgage. Charge number: SC3850730004. Charge creation date: 2016-02-05. |
2016-02-10 |
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Accounts. Accounts type small. |
2015-10-05 |
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Annual return. With made up date full list shareholders. |
2015-09-22 |
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Address. New address: 15 Atholl Crescent Edinburgh EH3 8HA. |
2015-09-22 |
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Address. New address: 15 Atholl Crescent Edinburgh EH3 8HA. Change date: 2015-04-01. Old address: 5 Atholl Crescent Edinburgh EH3 8EJ. |
2015-04-01 |
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Officers. Officer name: John David Cameron Hardie. Termination date: 2015-01-07. |
2015-01-07 |
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Auditors. Auditors resignation company. |
2014-10-20 |
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Annual return. With made up date full list shareholders. |
2014-10-01 |
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Accounts. Accounts type small. |
2014-09-17 |
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Address. Move registers to sail company. |
2013-10-04 |
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Address. Old address: C/O Albus Accounting 11a Dublin Street Edinburgh EH1 3PG United Kingdom. |
2013-10-03 |
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Annual return. With made up date full list shareholders. |
2013-10-03 |
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Officers. Officer name: John David Cameron Hardie. Change date: 2012-07-20. |
2013-10-03 |
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Accounts. Accounts type small. |
2013-08-19 |
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Annual return. With made up date full list shareholders. |
2012-09-27 |
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Accounts. Accounts type small. |
2012-07-05 |
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