Confirmation statement. Statement with updates. |
2023-07-03 |
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Persons with significant control. Psc name: Gpa Klm Ltd. Notification date: 2023-06-28. |
2023-07-03 |
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Persons with significant control. Psc name: Summers and May Ltd. Cessation date: 2023-06-28. |
2023-07-01 |
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Officers. Officer name: Joanna Rebecca Seawright. Termination date: 2023-06-28. |
2023-07-01 |
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Officers. Officer name: Karen Lilwyn Mortimer. Appointment date: 2023-06-28. |
2023-07-01 |
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Persons with significant control. Psc name: Summers and May Ltd. Change date: 2023-06-05. |
2023-06-05 |
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Officers. Change date: 2023-06-05. Officer name: Ms Joanna Seawright. |
2023-06-05 |
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Persons with significant control. Notification date: 2023-06-05. Psc name: Summers and May Ltd. |
2023-06-05 |
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Address. Change date: 2023-06-05. Old address: 70 Gilberstoun Edinburgh EH15 2QY Scotland. New address: Suite 0205, 11 Glebe Street Dumfries DG1 2LQ. |
2023-06-05 |
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Confirmation statement. Statement with updates. |
2023-06-05 |
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Officers. Appointment date: 2023-06-05. Officer name: Ms Joanna Seawright. |
2023-06-05 |
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Persons with significant control. Psc name: Margaret Watret. Cessation date: 2023-06-05. |
2023-06-05 |
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Officers. Officer name: Kevin Sangster. Termination date: 2023-06-05. |
2023-06-05 |
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Persons with significant control. Psc name: Kevin Sangster. Cessation date: 2023-06-05. |
2023-06-05 |
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Confirmation statement. Statement with no updates. |
2022-11-04 |
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Accounts. Accounts type unaudited abridged. |
2022-10-26 |
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Address. Change date: 2022-03-11. New address: 70 Gilberstoun Edinburgh EH15 2QY. Old address: 113 st. Johns Road Edinburgh EH12 7SB Scotland. |
2022-03-11 |
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Accounts. Accounts type unaudited abridged. |
2021-11-23 |
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Confirmation statement. Statement with no updates. |
2021-10-18 |
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Accounts. Accounts type unaudited abridged. |
2020-11-30 |
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Confirmation statement. Statement with updates. |
2020-10-20 |
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Persons with significant control. Notification date: 2020-04-16. Psc name: Margaret Watret. |
2020-05-06 |
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Address. Change date: 2020-04-29. Old address: 70 Gilberstoun Edinburgh Midlothian EH15 2QY. New address: 113 st. Johns Road Edinburgh EH12 7SB. |
2020-04-29 |
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Persons with significant control. Notification date: 2020-04-10. Psc name: Kevin Sangster. |
2020-04-28 |
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Persons with significant control. Psc name: Margaret Watret. Cessation date: 2020-04-16. |
2020-04-22 |
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Officers. Officer name: Margaret Watret. Termination date: 2020-04-16. |
2020-04-22 |
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Accounts. Accounts type unaudited abridged. |
2019-11-28 |
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Confirmation statement. Statement with no updates. |
2019-10-10 |
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Confirmation statement. Statement with no updates. |
2018-10-01 |
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Accounts. Accounts type unaudited abridged. |
2018-07-02 |
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Confirmation statement. Statement with no updates. |
2017-10-06 |
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Accounts. Accounts type small. |
2017-05-13 |
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Confirmation statement. Statement with updates. |
2016-10-06 |
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Accounts. Accounts type total exemption small. |
2016-07-28 |
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Annual return. With made up date full list shareholders. |
2015-11-30 |
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Accounts. Accounts type total exemption small. |
2015-10-30 |
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Annual return. With made up date full list shareholders. |
2014-12-03 |
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Accounts. Accounts type total exemption small. |
2014-11-14 |
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Accounts. Accounts type dormant. |
2014-01-13 |
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Accounts. Change account reference date company previous shortened. |
2014-01-04 |
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Accounts. Change account reference date company current shortened. |
2013-12-11 |
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Annual return. With made up date full list shareholders. |
2013-12-11 |
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Incorporation. Incorporation company. |
2012-10-16 |
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