Total Documents | 159 |
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Total Pages | 557 |
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5 March 2024 | Confirmation statement made on 13 February 2024 with updates |
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14 November 2023 | Total exemption full accounts made up to 31 March 2023 |
12 April 2023 | Statement of capital following an allotment of shares on 13 March 2023
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14 March 2023 | Memorandum and Articles of Association |
14 March 2023 | Resolutions
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15 February 2023 | Confirmation statement made on 15 February 2023 with updates |
15 February 2023 | Notification of Margot Baillie as a person with significant control on 2 November 2022 |
20 December 2022 | Director's details changed for Mr Mark Gordon Baillie on 20 December 2022 |
20 December 2022 | Director's details changed for Mr Gordon Revie Baillie on 20 December 2022 |
8 December 2022 | Total exemption full accounts made up to 31 March 2022 |
15 February 2022 | Confirmation statement made on 15 February 2022 with no updates |
20 October 2021 | Total exemption full accounts made up to 31 March 2021 |
16 February 2021 | Confirmation statement made on 16 February 2021 with no updates |
30 October 2020 | Total exemption full accounts made up to 31 March 2020 |
19 February 2020 | Confirmation statement made on 19 February 2020 with no updates |
11 September 2019 | Total exemption full accounts made up to 31 March 2019 |
21 February 2019 | Confirmation statement made on 21 February 2019 with updates |
28 November 2018 | Statement of capital following an allotment of shares on 28 November 2018
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7 November 2018 | Total exemption full accounts made up to 31 March 2018 |
6 March 2018 | Confirmation statement made on 1 March 2018 with no updates |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 |
1 March 2017 | Confirmation statement made on 1 March 2017 with updates |
1 March 2017 | Confirmation statement made on 1 March 2017 with updates |
28 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
28 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
1 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01
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1 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01
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29 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
29 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
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16 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
16 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
19 March 2014 | Director's details changed for Mr Mark Gordon Baillie on 19 March 2014 |
19 March 2014 | Director's details changed for Mr Mark Gordon Baillie on 19 March 2014 |
19 March 2014 | Director's details changed for Mr Mark Gordon Baillie on 19 March 2014 |
19 March 2014 | Director's details changed for Mr Mark Gordon Baillie on 19 March 2014 |
3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
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10 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
10 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
5 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders |
5 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders |
5 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders |
26 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
26 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders |
1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders |
1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders |
8 August 2011 | Secretary's details changed for Margot Nan Baillie on 5 August 2011 |
8 August 2011 | Secretary's details changed for Margot Nan Baillie on 5 August 2011 |
8 August 2011 | Director's details changed for Gordon Revie Baillie on 5 August 2011 |
8 August 2011 | Secretary's details changed for Margot Nan Baillie on 5 August 2011 |
8 August 2011 | Secretary's details changed for Margot Nan Baillie on 5 August 2011 |
8 August 2011 | Director's details changed for Gordon Revie Baillie on 5 August 2011 |
8 August 2011 | Secretary's details changed for Margot Nan Baillie on 5 August 2011 |
8 August 2011 | Secretary's details changed for Margot Nan Baillie on 5 August 2011 |
8 August 2011 | Director's details changed for Gordon Revie Baillie on 5 August 2011 |
28 July 2011 | Director's details changed for Gordon Revie Baillie on 28 July 2011 |
28 July 2011 | Director's details changed for Gordon Revie Baillie on 28 July 2011 |
28 July 2011 | Secretary's details changed for Margot Nan Baillie on 28 July 2011 |
28 July 2011 | Secretary's details changed for Margot Nan Baillie on 28 July 2011 |
2 June 2011 | Total exemption small company accounts made up to 31 March 2011 |
2 June 2011 | Total exemption small company accounts made up to 31 March 2011 |
12 May 2011 | Director's details changed for Mr Mark Gordon Baillie on 12 May 2011 |
12 May 2011 | Registered office address changed from 184/186 Queensferry Road Edinburgh EH4 2BW on 12 May 2011 |
12 May 2011 | Registered office address changed from 184/186 Queensferry Road Edinburgh EH4 2BW on 12 May 2011 |
12 May 2011 | Director's details changed for Mr Mark Gordon Baillie on 12 May 2011 |
1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders |
1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders |
1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders |
15 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
15 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
1 April 2010 | Director's details changed for Gordon Revie Baillie on 1 October 2009 |
1 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders |
1 April 2010 | Director's details changed for Mr Mark Gordon Baillie on 8 March 2010 |
1 April 2010 | Director's details changed for Gordon Revie Baillie on 1 October 2009 |
1 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders |
1 April 2010 | Director's details changed for Mr Mark Gordon Baillie on 8 March 2010 |
1 April 2010 | Director's details changed for Mr Mark Gordon Baillie on 8 March 2010 |
1 April 2010 | Director's details changed for Gordon Revie Baillie on 1 October 2009 |
8 March 2010 | Appointment of Mr Mark Gordon Baillie as a director |
8 March 2010 | Appointment of Mr Mark Gordon Baillie as a director |
21 July 2009 | Total exemption small company accounts made up to 31 March 2009 |
21 July 2009 | Total exemption small company accounts made up to 31 March 2009 |
26 March 2009 | Return made up to 26/03/09; full list of members |
26 March 2009 | Return made up to 26/03/09; full list of members |
3 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
3 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
21 April 2008 | Return made up to 31/03/08; full list of members |
21 April 2008 | Return made up to 31/03/08; full list of members |
8 June 2007 | Total exemption small company accounts made up to 31 March 2007 |
8 June 2007 | Total exemption small company accounts made up to 31 March 2007 |
16 May 2007 | Return made up to 31/03/07; full list of members |
16 May 2007 | Return made up to 31/03/07; full list of members |
17 May 2006 | Total exemption small company accounts made up to 31 March 2006 |
17 May 2006 | Total exemption small company accounts made up to 31 March 2006 |
31 March 2006 | Return made up to 31/03/06; full list of members |
31 March 2006 | Return made up to 31/03/06; full list of members |
26 July 2005 | Total exemption small company accounts made up to 31 March 2005 |
26 July 2005 | Total exemption small company accounts made up to 31 March 2005 |
24 February 2005 | Return made up to 23/02/05; full list of members |
24 February 2005 | Return made up to 23/02/05; full list of members |
5 November 2004 | Partic of mort/charge * |
5 November 2004 | Partic of mort/charge * |
21 September 2004 | New secretary appointed |
21 September 2004 | New secretary appointed |
9 September 2004 | Secretary resigned;director resigned |
9 September 2004 | Secretary resigned;director resigned |
9 September 2004 | Director resigned |
9 September 2004 | Director resigned |
19 July 2004 | Total exemption small company accounts made up to 31 March 2004 |
19 July 2004 | Total exemption small company accounts made up to 31 March 2004 |
1 July 2004 | Ad 01/04/03--------- £ si 98@1 |
1 July 2004 | Ad 01/04/03--------- £ si 98@1 |
15 March 2004 | New secretary appointed |
15 March 2004 | New secretary appointed |
15 March 2004 | Return made up to 23/02/04; full list of members |
15 March 2004 | Return made up to 23/02/04; full list of members |
3 October 2003 | Total exemption small company accounts made up to 31 March 2003 |
3 October 2003 | Total exemption small company accounts made up to 31 March 2003 |
15 September 2003 | New director appointed |
15 September 2003 | New director appointed |
8 April 2003 | Ad 31/03/03--------- £ si 98@1=98 £ ic 2/100 |
8 April 2003 | Secretary resigned |
8 April 2003 | Ad 01/04/03--------- £ si 900@1=900 £ ic 100/1000 |
8 April 2003 | Ad 31/03/03--------- £ si 98@1=98 £ ic 2/100 |
8 April 2003 | Director resigned |
8 April 2003 | Ad 01/04/03--------- £ si 900@1=900 £ ic 100/1000 |
8 April 2003 | Secretary resigned |
8 April 2003 | Director resigned |
18 March 2003 | Return made up to 23/02/03; no change of members |
18 March 2003 | Return made up to 23/02/03; no change of members |
28 June 2002 | Total exemption small company accounts made up to 31 March 2002 |
28 June 2002 | Total exemption small company accounts made up to 31 March 2002 |
25 March 2002 | Ad 20/02/02--------- £ si 1@1=1 £ ic 1/2 |
25 March 2002 | Return made up to 23/02/02; full list of members |
25 March 2002 | Return made up to 23/02/02; full list of members |
25 March 2002 | Ad 20/02/02--------- £ si 1@1=1 £ ic 1/2 |
18 December 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 |
18 December 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 |
17 July 2001 | New director appointed |
17 July 2001 | New director appointed |
17 July 2001 | New director appointed |
17 July 2001 | New director appointed |
12 July 2001 | Registered office changed on 12/07/01 from: 24 great king street edinburgh midlothian EH3 6QN |
12 July 2001 | Registered office changed on 12/07/01 from: 24 great king street edinburgh midlothian EH3 6QN |
18 June 2001 | Secretary resigned |
18 June 2001 | Director resigned |
18 June 2001 | Director resigned |
18 June 2001 | Secretary resigned |
15 June 2001 | New secretary appointed |
15 June 2001 | New director appointed |
15 June 2001 | New director appointed |
15 June 2001 | New secretary appointed |
23 February 2001 | Incorporation |
23 February 2001 | Incorporation |