Confirmation statement. Statement with no updates. |
2023-09-12 |
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Accounts. Accounts type total exemption full. |
2023-07-04 |
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Confirmation statement. Statement with no updates. |
2022-09-13 |
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Officers. Appointment date: 2022-08-01. Officer name: Mr Jonathan Russell Parr. |
2022-08-01 |
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Officers. Termination date: 2022-08-01. Officer name: Margaret Michelle Louise Hall. |
2022-08-01 |
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Accounts. Accounts type total exemption full. |
2022-06-06 |
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Persons with significant control. Psc name: Green Highland Shenval Limited. Change date: 2021-06-01. |
2022-06-01 |
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Confirmation statement. Statement with no updates. |
2021-09-15 |
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Accounts. Accounts type total exemption full. |
2021-06-23 |
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Officers. Officer name: Mrs Margaret Michelle Louise Hall. Appointment date: 2021-01-21. |
2021-01-28 |
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Officers. Officer name: Charles William Grant Herriott. Termination date: 2021-01-21. |
2021-01-28 |
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Confirmation statement. Statement with no updates. |
2021-01-14 |
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Confirmation statement. Statement with no updates. |
2020-09-15 |
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Accounts. Accounts type total exemption full. |
2020-03-16 |
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Confirmation statement. Statement with updates. |
2019-08-29 |
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Officers. Appointment date: 2019-08-02. Officer name: Mr Charles William Grant Herriott. |
2019-08-12 |
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Officers. Officer name: Alexandra Gill Tucker. Termination date: 2019-08-02. |
2019-08-12 |
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Accounts. Accounts type total exemption full. |
2019-07-08 |
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Officers. Change date: 2019-01-14. Officer name: Mrs Alexandra Gill Tucker. |
2019-01-24 |
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Officers. Officer name: Triple Point Administration Llp. Change date: 2019-01-14. |
2019-01-23 |
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Confirmation statement. Statement with updates. |
2018-09-04 |
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Address. Change date: 2018-05-24. Old address: Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL. New address: Q Court 3 Quality Street Edinburgh Scotland EH4 5BP. |
2018-05-24 |
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Accounts. Change account reference date company current extended. |
2018-05-24 |
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Officers. Appointment date: 2018-05-23. Officer name: Triple Point Administration Llp. |
2018-05-24 |
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Address. New address: Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL. Old address: 4 Melville Crescent Edinburgh Midlothian EH3 7JA. Change date: 2018-05-09. |
2018-05-09 |
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Officers. Officer name: Dr Peter Greer Lawson. Appointment date: 2018-05-02. |
2018-05-09 |
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Officers. Officer name: Isabella Alethea Wemyss. Termination date: 2018-05-02. |
2018-05-09 |
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Officers. Officer name: Isabella Wemyss. Termination date: 2018-05-02. |
2018-05-09 |
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Accounts. Accounts type small. |
2018-02-01 |
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Confirmation statement. Statement with updates. |
2017-09-21 |
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Persons with significant control. Psc name: Green Highland Shenval Limited. Notification date: 2017-02-10. |
2017-09-21 |
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Persons with significant control. Cessation date: 2017-02-10. Psc name: Wemyss Renewables Limited. |
2017-09-21 |
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Persons with significant control. Cessation date: 2017-02-10. Psc name: Triple Point Vct2011. |
2017-09-21 |
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Officers. Officer name: Charles Siddhartha Von Schmieder. Termination date: 2017-03-30. |
2017-09-07 |
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Mortgage. Charge number: SC4577820002. |
2017-02-27 |
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Mortgage. Charge creation date: 2017-02-23. Charge number: SC4577820004. |
2017-02-27 |
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Resolution. Description: Resolutions. |
2017-02-23 |
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Mortgage. Charge number: SC4577820001. |
2017-02-21 |
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Mortgage. Charge number: SC4577820003. |
2017-02-21 |
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Mortgage. Charge creation date: 2017-02-10. Charge number: SC4577820003. |
2017-02-20 |
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Officers. Officer name: Miss Isabella Wemyss. Appointment date: 2017-01-31. |
2017-02-02 |
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Officers. Officer name: James Robertson. Termination date: 2017-01-31. |
2017-02-02 |
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Accounts. Accounts type full. |
2017-01-09 |
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Confirmation statement. Statement with updates. |
2016-09-05 |
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Resolution. Description: Resolutions. |
2016-05-03 |
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Officers. Officer name: Mr Charles Siddhartha Von Schmieder. Appointment date: 2016-01-26. |
2016-02-04 |
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Accounts. Accounts type dormant. |
2016-01-07 |
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Mortgage. Charge number: SC4577820002. Charge creation date: 2015-10-20. |
2015-10-27 |
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Mortgage. Charge number: SC4577820001. Charge creation date: 2015-09-22. |
2015-09-28 |
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Capital. Capital allotment shares. |
2015-09-25 |
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