Officers. Officer name: Mrs Ruth Mairi Hann. Appointment date: 2024-03-01. |
2024-03-23 |
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Officers. Officer name: Nial Watson Gemmell. Termination date: 2024-02-29. |
2024-03-22 |
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Address. Change date: 2024-03-18. New address: 2nd Floor 2 Lochside View Edinburgh EH12 9DH. Old address: PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland. |
2024-03-18 |
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Accounts. Accounts type small. |
2024-01-10 |
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Confirmation statement. Statement with no updates. |
2023-04-24 |
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Officers. Appointment date: 2022-12-22. Officer name: Kirsty O'brien. |
2023-01-04 |
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Officers. Termination date: 2022-12-22. Officer name: Andrew Neil Duck. |
2023-01-04 |
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Officers. Officer name: Mr Stewart William Small. Appointment date: 2022-12-22. |
2023-01-04 |
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Officers. Officer name: Kirsty O'brien. Termination date: 2022-12-22. |
2023-01-04 |
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Accounts. Accounts type small. |
2022-12-30 |
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Confirmation statement. Statement with no updates. |
2022-05-09 |
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Accounts. Accounts type small. |
2022-04-12 |
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Mortgage. Charge creation date: 2021-10-27. Charge number: SC5330570004. |
2021-11-09 |
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Confirmation statement. Statement with no updates. |
2021-05-11 |
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Accounts. Accounts type small. |
2020-12-30 |
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Confirmation statement. Statement with no updates. |
2020-04-27 |
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Accounts. Accounts type full. |
2019-12-18 |
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Confirmation statement. Statement with no updates. |
2019-04-26 |
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Officers. Appointment date: 2019-04-11. Officer name: Kirsty O'brien. |
2019-04-25 |
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Officers. Appointment date: 2019-04-11. Officer name: Mr Andrew Neil Duck. |
2019-04-25 |
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Officers. Termination date: 2019-04-11. Officer name: Gavin William Mackinlay. |
2019-04-25 |
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Officers. Officer name: Kirsty O'brien. Termination date: 2019-04-11. |
2019-04-25 |
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Accounts. Accounts type full. |
2018-12-07 |
View Report |
Confirmation statement. Statement with updates. |
2018-04-18 |
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Address. New address: PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB. Old address: 11 Thistle Place Aberdeen AB10 1UZ Scotland. Change date: 2018-03-06. |
2018-03-06 |
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Officers. Officer name: Mr Paul James Mcgirk. Change date: 2018-02-08. |
2018-02-08 |
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Accounts. Accounts type full. |
2017-12-01 |
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Officers. Officer name: Mr Nial Watson Gemmell. Appointment date: 2017-11-16. |
2017-11-29 |
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Officers. Termination date: 2017-07-31. Officer name: John Alexander Hope. |
2017-08-04 |
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Confirmation statement. Statement with updates. |
2017-04-28 |
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Officers. Officer name: Kirsty O'brien. Appointment date: 2017-01-19. |
2017-01-30 |
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Mortgage. Charge creation date: 2016-06-30. Charge number: SC5330570001. |
2016-07-06 |
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Mortgage. Charge number: SC5330570002. Charge creation date: 2016-06-30. |
2016-07-06 |
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Mortgage. Charge number: SC5330570003. Charge creation date: 2016-06-30. |
2016-07-06 |
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Resolution. Description: Resolutions. |
2016-07-05 |
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Capital. Capital allotment shares. |
2016-07-04 |
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Officers. Officer name: Mr Paul James Mcgirk. Appointment date: 2016-06-29. |
2016-07-04 |
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Officers. Appointment date: 2016-06-29. Officer name: Mr Gavin William Mackinlay. |
2016-07-04 |
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Officers. Officer name: Mr David Macdonald. Appointment date: 2016-06-29. |
2016-07-04 |
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Officers. Appointment date: 2016-06-29. Officer name: Mr John Alexander Hope. |
2016-07-04 |
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Accounts. Change account reference date company current extended. |
2016-07-04 |
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Address. Old address: PO Box 17452 2 Lochside View Edinburgh EH12 1LB. Change date: 2016-07-04. New address: 11 Thistle Place Aberdeen AB10 1UZ. |
2016-07-04 |
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Officers. Officer name: Michael David Felton. Termination date: 2016-06-29. |
2016-07-04 |
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Officers. Termination date: 2016-06-29. Officer name: Derek Orr Anderson. |
2016-07-04 |
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Incorporation. Capital: GBP 1 |
2016-04-19 |
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