|
Confirmation statement. Statement with no updates. |
2023-09-06 |
View Report |
|
Accounts. Accounts type dormant. |
2023-09-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-09-12 |
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|
Accounts. Accounts type dormant. |
2022-07-12 |
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|
Confirmation statement. Second filing of confirmation statement with made up date. |
2022-01-27 |
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|
Confirmation statement. Statement with no updates. |
2021-09-20 |
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|
Accounts. Accounts type dormant. |
2021-05-18 |
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|
Confirmation statement. Statement with no updates. |
2020-11-09 |
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|
Accounts. Accounts type dormant. |
2020-06-05 |
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|
Confirmation statement. Statement with no updates. |
2019-09-06 |
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|
Accounts. Accounts type small. |
2019-06-07 |
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|
Confirmation statement. Statement with no updates. |
2018-09-13 |
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|
Accounts. Accounts type full. |
2018-08-10 |
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|
Confirmation statement. Statement with updates. |
2017-09-07 |
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|
Accounts. Accounts type full. |
2017-09-05 |
View Report |
|
Accounts. Accounts amended with accounts type total exemption small. |
2017-02-14 |
View Report |
|
Accounts. Accounts amended with accounts type total exemption small. |
2017-02-14 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-10-24 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-08-31 |
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|
Mortgage. Charge number: SC3868800001. |
2016-07-07 |
View Report |
|
Mortgage. Charge number: SC3868800002. |
2016-07-07 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2016-02-08 |
View Report |
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Address. New address: Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE. Change date: 2016-02-08. Old address: 50 Lothian Road Festival Square Edinburgh EH3 9WJ. |
2016-02-08 |
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|
Officers. Termination date: 2016-01-29. Officer name: Christopher Powell Wilkins. |
2016-02-05 |
View Report |
|
Officers. Termination date: 2016-01-29. Officer name: Andrew Martin Shaw. |
2016-02-05 |
View Report |
|
Officers. Officer name: James John Shield. Termination date: 2016-01-29. |
2016-02-05 |
View Report |
|
Officers. Officer name: Michael Peter Polsky. Termination date: 2016-01-29. |
2016-02-05 |
View Report |
|
Officers. Termination date: 2016-01-29. Officer name: Michael Graham Irwin. |
2016-02-05 |
View Report |
|
Officers. Officer name: Read Fraser Gomm. Termination date: 2016-01-29. |
2016-02-05 |
View Report |
|
Officers. Officer name: James Joseph Murphy. Termination date: 2016-01-29. |
2016-02-05 |
View Report |
|
Officers. Officer name: Joseph Dewitt Condo. Termination date: 2016-01-29. |
2016-02-05 |
View Report |
|
Officers. Appointment date: 2016-01-29. Officer name: Mr Roderick Michael Haydn Wood. |
2016-02-05 |
View Report |
|
Officers. Termination date: 2016-01-29. Officer name: Michael Graham Irwin. |
2016-02-05 |
View Report |
|
Officers. Officer name: Mrs Diane Ailsa Wood. Appointment date: 2016-01-29. |
2016-02-05 |
View Report |
|
Officers. Appointment date: 2016-01-29. Officer name: Mrs Diane Ailsa Wood. |
2016-02-05 |
View Report |
|
Mortgage. Charge creation date: 2016-01-29. Charge number: SC3868800002. |
2016-02-04 |
View Report |
|
Mortgage. Charge number: SC3868800001. Charge creation date: 2016-01-29. |
2016-02-04 |
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|
Annual return. With made up date full list shareholders. |
2015-10-21 |
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|
Accounts. Accounts type total exemption small. |
2015-09-30 |
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|
Capital. Capital allotment shares. |
2014-12-11 |
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|
Resolution. Description: Resolutions. |
2014-12-11 |
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|
Annual return. With made up date full list shareholders. |
2014-10-28 |
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|
Officers. Officer name: Michael Graham Irwin. Change date: 2014-10-02. |
2014-10-28 |
View Report |
|
Officers. Officer name: Michael Graham Irwin. Change date: 2014-10-02. |
2014-10-28 |
View Report |
|
Officers. Change date: 2014-10-02. Officer name: Read Fraser Gomm. |
2014-10-28 |
View Report |
|
Officers. Officer name: Mr Andrew Martin Shaw. Change date: 2014-10-02. |
2014-10-28 |
View Report |
|
Officers. Officer name: Christopher Powell Wilkins. Change date: 2014-10-02. |
2014-10-28 |
View Report |
|
Accounts. Accounts type dormant. |
2014-09-18 |
View Report |
|
Officers. Officer name: Michael Peter Polsky. Change date: 2014-01-01. |
2014-08-18 |
View Report |
|
Officers. Officer name: Thomas Flanagan. |
2014-05-28 |
View Report |
