Accounts. Accounts type total exemption full. |
2023-08-23 |
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Officers. Officer name: Mrs Emma Catherine Welsh. Change date: 2023-05-11. |
2023-05-16 |
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Officers. Change date: 2022-08-10. Officer name: Ms Emma Catherine Currie. |
2023-05-16 |
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Confirmation statement. Statement with no updates. |
2023-04-20 |
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Accounts. Accounts type total exemption full. |
2022-08-31 |
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Confirmation statement. Statement with no updates. |
2022-04-11 |
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Mortgage. Charge number: SC5202810011. Charge creation date: 2021-12-24. |
2022-01-11 |
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Mortgage. Charge number: SC5202810007. Charge creation date: 2021-12-24. |
2022-01-10 |
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Mortgage. Charge creation date: 2021-12-24. Charge number: SC5202810010. |
2022-01-10 |
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Mortgage. Charge number: SC5202810008. Charge creation date: 2021-12-24. |
2022-01-10 |
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Mortgage. Charge number: SC5202810009. Charge creation date: 2021-12-24. |
2022-01-10 |
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Accounts. Accounts type total exemption full. |
2021-08-25 |
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Confirmation statement. Statement with no updates. |
2021-04-13 |
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Officers. Change date: 2021-01-01. Officer name: Mr Charles Peter Robson. |
2021-02-08 |
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Officers. Officer name: Mr Philip James Alexander Robson. Change date: 2021-01-01. |
2021-02-08 |
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Persons with significant control. Psc name: Mr Philip James Alexander Robson. Change date: 2021-01-01. |
2021-02-08 |
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Accounts. Accounts type total exemption full. |
2020-11-18 |
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Confirmation statement. Statement with updates. |
2020-04-22 |
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Officers. Officer name: Mrs Emma Catherine Currie. Change date: 2020-04-08. |
2020-04-22 |
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Persons with significant control. Change date: 2020-04-08. Psc name: Mr Philip James Alexander Robson. |
2020-04-22 |
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Persons with significant control. Psc name: Mr Charles Peter Robson. Change date: 2020-04-08. |
2020-04-22 |
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Persons with significant control. Psc name: Mrs Emma Catherine Currie. Change date: 2020-04-08. |
2020-04-22 |
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Officers. Appointment date: 2019-05-01. Officer name: Mrs Emma Catherine Currie. |
2020-04-03 |
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Mortgage. Charge number: SC5202810006. Charge creation date: 2019-12-05. |
2019-12-11 |
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Mortgage. Charge number: SC5202810005. Charge creation date: 2019-12-04. |
2019-12-07 |
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Address. Old address: 47-49 the Square Kelso Roxburghshire TD5 7HW Scotland. New address: 6 Logie Mill Beaverbank Business Park Edinburgh Lothian EH7 4HG. Change date: 2019-11-11. |
2019-11-11 |
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Accounts. Accounts type total exemption full. |
2019-06-28 |
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Confirmation statement. Statement with updates. |
2019-04-08 |
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Persons with significant control. Psc name: Emma Catherine Currie. Notification date: 2019-01-16. |
2019-03-22 |
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Capital. Capital allotment shares. |
2019-01-24 |
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Accounts. Accounts type total exemption full. |
2018-08-30 |
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Confirmation statement. Statement with updates. |
2018-04-13 |
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Accounts. Accounts type total exemption small. |
2017-08-10 |
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Mortgage. Charge number: SC5202810003. Charge creation date: 2017-06-28. |
2017-07-04 |
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Mortgage. Charge number: SC5202810004. Charge creation date: 2017-06-28. |
2017-07-04 |
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Confirmation statement. Statement with updates. |
2017-05-09 |
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Mortgage. Charge creation date: 2016-06-21. Charge number: SC5202810002. |
2016-06-23 |
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Mortgage. Charge creation date: 2016-06-06. Charge number: SC5202810001. |
2016-06-08 |
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Officers. Officer name: Rosemary Georgina Ross Campbell. Termination date: 2016-04-18. |
2016-04-19 |
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Annual return. With made up date full list shareholders. |
2016-04-08 |
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Address. Old address: 6 Logie Mill Beaverbank Business Park Edinburgh EH7 4HG United Kingdom. Change date: 2016-02-19. New address: 47-49 the Square Kelso Roxburghshire TD5 7HW. |
2016-02-19 |
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Annual return. With made up date full list shareholders. |
2016-02-01 |
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Officers. Change date: 2015-12-16. Officer name: Mr Charles Robson. |
2015-12-16 |
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Officers. Officer name: Mr Philip Robson. Change date: 2015-12-16. |
2015-12-16 |
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Officers. Change date: 2015-12-16. Officer name: Mrs Rosemary Campbell. |
2015-12-16 |
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Officers. Appointment date: 2015-12-11. Officer name: Mr Charles Robson. |
2015-12-13 |
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Officers. Officer name: Mr Philip Robson. Appointment date: 2015-12-11. |
2015-12-13 |
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Incorporation. Capital: GBP 90 |
2015-11-13 |
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