Confirmation statement. Statement with updates. |
2024-04-04 |
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Accounts. Accounts type unaudited abridged. |
2023-12-29 |
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Officers. Change date: 2023-11-02. Officer name: Mrs Tracie Proudfoot. |
2023-11-15 |
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Officers. Change date: 2023-11-02. Officer name: Alistair Gillan Murray. |
2023-11-15 |
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Officers. Officer name: Mr David Lynde. Change date: 2023-11-02. |
2023-11-15 |
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Address. Change date: 2023-11-02. Old address: , PO Box 24238, Sc495236 - Companies House Default Address, Edinburgh, EH7 9HR. New address: 5 South Charlotte Street Edinburgh EH2 4AN. |
2023-11-02 |
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Address. Default address: PO Box 24072, Sc495236 - Companies House Default Address, Edinburgh, EH3 1FD. Change date: 2023-09-19. |
2023-09-19 |
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Confirmation statement. Statement with updates. |
2023-05-04 |
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Accounts. Accounts type unaudited abridged. |
2022-09-23 |
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Officers. Appointment date: 2022-09-15. Officer name: Mr David Lynde. |
2022-09-15 |
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Accounts. Accounts amended with accounts type micro entity. |
2022-07-21 |
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Accounts. Accounts type unaudited abridged. |
2022-07-15 |
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Gazette. Gazette filings brought up to date. |
2022-06-01 |
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Gazette. Gazette notice compulsory. |
2022-05-31 |
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Confirmation statement. Statement with updates. |
2022-05-26 |
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Address. New address: 5 South Charlotte Street Edinburgh EH2 4AN. Old address: , 2/5 Canada Court 81 Miller Street, Glasgow, G1 1EB, Scotland. Change date: 2022-03-31. |
2022-03-31 |
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Address. Change date: 2021-09-28. New address: 5 South Charlotte Street Edinburgh EH2 4AN. Old address: , 2/5 81 Miller Street, Glasgow, G1 1EB, Scotland. |
2021-09-28 |
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Officers. Termination date: 2021-09-06. Officer name: Steven Samuel Boland. |
2021-09-06 |
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Officers. Officer name: Mrs Tracie Proudfoot. Appointment date: 2021-08-02. |
2021-08-02 |
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Gazette. Gazette filings brought up to date. |
2021-05-26 |
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Gazette. Gazette notice compulsory. |
2021-05-25 |
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Accounts. Accounts type micro entity. |
2021-05-23 |
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Confirmation statement. Statement with no updates. |
2021-04-06 |
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Address. Change date: 2021-04-06. New address: 5 South Charlotte Street Edinburgh EH2 4AN. Old address: , 5 Royal Exchange Square, Res Associates Ltd, Glasgow, G1 3AH, Scotland. |
2021-04-06 |
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Confirmation statement. Statement with no updates. |
2020-03-24 |
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Officers. Termination date: 2019-12-31. Officer name: Michael Edward Still. |
2020-01-09 |
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Accounts. Accounts type micro entity. |
2019-12-31 |
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Confirmation statement. Statement with no updates. |
2019-04-02 |
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Gazette. Gazette filings brought up to date. |
2019-02-27 |
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Accounts. Accounts type micro entity. |
2019-02-26 |
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Gazette. Gazette notice compulsory. |
2019-02-26 |
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Officers. Officer name: Mr Michael Edward Still. Appointment date: 2018-10-02. |
2018-10-05 |
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Confirmation statement. Statement with updates. |
2018-03-21 |
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Accounts. Accounts type micro entity. |
2018-03-20 |
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Accounts. Change account reference date company previous shortened. |
2018-03-20 |
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Confirmation statement. Statement with no updates. |
2018-01-15 |
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Accounts. Accounts type micro entity. |
2018-01-11 |
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Address. Change date: 2017-10-16. Old address: , 5 Royal Exchange Square Royal Exchange Square, Glasgow, G1 3AH, Scotland. New address: 5 South Charlotte Street Edinburgh EH2 4AN. |
2017-10-16 |
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Officers. Officer name: Mr Steven Samuel Boland. Appointment date: 2017-10-11. |
2017-10-12 |
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Officers. Termination date: 2017-10-11. Officer name: Craig Rattray. |
2017-10-11 |
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Officers. Officer name: Craig Rattray. Termination date: 2017-10-11. |
2017-10-11 |
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Address. New address: 5 South Charlotte Street Edinburgh EH2 4AN. Old address: , 104 Cadzow Street, Hamilton, ML3 6HP, Scotland. Change date: 2017-10-11. |
2017-10-11 |
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Confirmation statement. Statement with updates. |
2017-01-23 |
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Address. Old address: , C/O Res Associates Ltd, 5 Royal Exchange Square, Glasgow, G1 3AH, Scotland. New address: 5 South Charlotte Street Edinburgh EH2 4AN. Change date: 2016-10-31. |
2016-10-31 |
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Accounts. Accounts type dormant. |
2016-10-28 |
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Officers. Termination date: 2016-07-12. Officer name: Mark Alan Roberts. |
2016-07-13 |
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Annual return. With made up date full list shareholders. |
2016-02-03 |
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Officers. Officer name: Mr Craig Rattray. Appointment date: 2015-11-25. |
2015-12-14 |
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Officers. Appointment date: 2015-11-25. Officer name: Mr Mark Alan Roberts. |
2015-12-13 |
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Officers. Appointment date: 2015-11-18. Officer name: Mr Craig Rattray. |
2015-11-18 |
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