Accounts. Accounts type total exemption full. |
2023-12-18 |
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Confirmation statement. Statement with no updates. |
2023-04-14 |
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Accounts. Accounts type total exemption full. |
2022-12-21 |
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Confirmation statement. Statement with no updates. |
2022-04-13 |
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Accounts. Accounts type total exemption full. |
2021-12-21 |
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Confirmation statement. Statement with no updates. |
2021-04-19 |
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Accounts. Accounts type total exemption full. |
2021-03-23 |
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Confirmation statement. Statement with updates. |
2020-05-02 |
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Accounts. Accounts type total exemption full. |
2019-12-20 |
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Confirmation statement. Statement with updates. |
2019-04-16 |
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Capital. Date: 2018-08-01. |
2019-03-08 |
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Incorporation. Memorandum articles. |
2019-03-08 |
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Resolution. Description: Resolutions. |
2019-03-08 |
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Accounts. Accounts type total exemption full. |
2018-12-20 |
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Officers. Termination date: 2018-08-01. Officer name: Michael Richard Crerar. |
2018-08-27 |
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Capital. Date: 2018-08-01. |
2018-08-16 |
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Capital. Capital name of class of shares. |
2018-08-15 |
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Resolution. Description: Resolutions. |
2018-08-15 |
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Confirmation statement. Statement with no updates. |
2018-04-20 |
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Accounts. Accounts type total exemption full. |
2018-01-05 |
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Confirmation statement. Statement with updates. |
2017-04-21 |
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Accounts. Accounts type total exemption small. |
2016-12-28 |
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Annual return. With made up date full list shareholders. |
2016-04-20 |
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Accounts. Accounts type total exemption small. |
2015-12-10 |
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Annual return. With made up date full list shareholders. |
2015-04-27 |
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Accounts. Accounts type total exemption small. |
2014-12-30 |
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Annual return. With made up date full list shareholders. |
2014-04-17 |
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Accounts. Accounts type total exemption small. |
2014-01-03 |
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Annual return. With made up date full list shareholders. |
2013-04-25 |
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Accounts. Accounts type total exemption small. |
2012-09-06 |
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Officers. Officer name: David Walker. |
2012-07-27 |
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Capital. Capital allotment shares. |
2012-06-14 |
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Officers. Officer name: Paul Duncan Marshall. |
2012-06-13 |
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Annual return. With made up date full list shareholders. |
2012-04-20 |
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Resolution. Description: Resolutions. |
2012-04-16 |
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Address. Change date: 2012-03-16. Old address: 6 St Colme Street Edinburgh EH3 6AD. |
2012-03-16 |
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Accounts. Change account reference date company current shortened. |
2012-03-16 |
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Resolution. Description: Resolutions. |
2011-08-11 |
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Capital. Date: 2011-07-25. |
2011-08-11 |
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Capital. Capital allotment shares. |
2011-08-11 |
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Address. Change date: 2011-08-11. Old address: 5Th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland. |
2011-08-11 |
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Officers. Officer name: Morton Fraser Secretaries Limited. |
2011-08-11 |
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Officers. Officer name: Morton Fraser Directors Limited. |
2011-08-11 |
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Officers. Officer name: Austin Flynn. |
2011-08-11 |
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Officers. Officer name: David James Walker. |
2011-08-11 |
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Officers. Officer name: Iain Fraser Binnie. |
2011-08-11 |
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Officers. Officer name: Euan Sutherland Fernie. |
2011-08-11 |
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Officers. Officer name: Michael Richard Crerar. |
2011-08-11 |
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Officers. Officer name: Lachlan Kilgour Fernie. |
2011-08-11 |
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