|
Accounts. Accounts type audit exemption subsiduary. |
2023-11-20 |
View Report |
|
Accounts. Legacy. |
2023-11-03 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/01/23. |
2023-08-25 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/01/23. |
2023-08-25 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/01/23. |
2023-08-23 |
View Report |
|
Accounts. Legacy. |
2023-08-23 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/01/23. |
2023-08-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-06-21 |
View Report |
|
Address. Old address: 20 Castle Terrace Edinburgh EH1 2EN Scotland. Change date: 2023-05-18. New address: Building 1 9 Haymarket Square Edinburgh EH3 8RY. |
2023-05-18 |
View Report |
|
Accounts. Accounts type full. |
2022-09-20 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-06-22 |
View Report |
|
Officers. Termination date: 2021-11-12. Officer name: Kevin Jeremy Dangerfield. |
2021-11-18 |
View Report |
|
Officers. Appointment date: 2021-11-15. Officer name: Mr Thomas Owen Mackay. |
2021-11-17 |
View Report |
|
Officers. Appointment date: 2021-10-01. Officer name: Mr James Edward Cox. |
2021-10-13 |
View Report |
|
Accounts. Accounts type full. |
2021-10-12 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-07-01 |
View Report |
|
Officers. Termination date: 2021-05-31. Officer name: Nadia Hoosen. |
2021-06-15 |
View Report |
|
Address. Old address: 50 Lothian Road Festival Square Edinburgh EH3 9WJ. Change date: 2020-12-29. New address: 20 Castle Terrace Edinburgh EH1 2EN. |
2020-12-29 |
View Report |
|
Accounts. Accounts type full. |
2020-09-02 |
View Report |
|
Officers. Change date: 2020-07-14. Officer name: Ms Marianne Neville. |
2020-07-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-07-01 |
View Report |
|
Officers. Appointment date: 2020-02-13. Officer name: Mr Kevin Jeremy Dangerfield. |
2020-02-20 |
View Report |
|
Officers. Officer name: Mark William Strickland. Termination date: 2020-02-13. |
2020-02-20 |
View Report |
|
Accounts. Accounts type full. |
2019-11-05 |
View Report |
|
Officers. Officer name: Gillian Pritchard. Termination date: 2019-08-01. |
2019-08-14 |
View Report |
|
Officers. Appointment date: 2019-08-01. Officer name: Miss Marianne Neville. |
2019-08-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-06-28 |
View Report |
|
Officers. Termination date: 2019-01-30. Officer name: Catherine Marie Free. |
2019-02-12 |
View Report |
|
Officers. Officer name: Ms Nadia Hoosen. Appointment date: 2019-01-30. |
2019-02-12 |
View Report |
|
Accounts. Accounts type full. |
2018-10-15 |
View Report |
|
Officers. Officer name: Miss Catherine Marie Hammond. Change date: 2018-05-06. |
2018-10-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-06-28 |
View Report |
|
Officers. Termination date: 2018-04-17. Officer name: Mark Falcon Millar. |
2018-05-03 |
View Report |
|
Officers. Termination date: 2018-04-17. Officer name: Mark Falcon Millar. |
2018-05-03 |
View Report |
|
Officers. Appointment date: 2018-04-17. Officer name: Miss Catherine Marie Hammond. |
2018-05-03 |
View Report |
|
Officers. Officer name: Charles Edward Norman. Termination date: 2017-08-24. |
2017-08-25 |
View Report |
|
Officers. Officer name: Mr Mark William Strickland. Appointment date: 2017-08-23. |
2017-08-25 |
View Report |
|
Officers. Appointment date: 2017-07-03. Officer name: Mr Mark Falcon Millar. |
2017-07-10 |
View Report |
|
Accounts. Accounts type full. |
2017-07-05 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-20 |
View Report |
|
Accounts. Accounts type full. |
2016-11-22 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-23 |
View Report |
|
Officers. Officer name: Gillian Pritchard. Change date: 2016-04-30. |
2016-05-16 |
View Report |
|
Officers. Officer name: Robert James Scott. Termination date: 2016-04-30. |
2016-05-13 |
View Report |
|
Officers. Appointment date: 2016-04-30. Officer name: Gillian Pritchard. |
2016-05-12 |
View Report |
|
Accounts. Accounts type full. |
2015-07-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-06-19 |
View Report |
|
Officers. Change date: 2015-03-20. Officer name: Mr Robert James Scott. |
2015-03-31 |
View Report |
|
Officers. Officer name: Andrew Kenneth Boland. Termination date: 2014-12-19. |
2014-12-22 |
View Report |
|
Officers. Appointment date: 2014-12-16. Officer name: Charles Edward Norman. |
2014-12-18 |
View Report |
