Total Documents | 110 |
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Total Pages | 563 |
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11 May 2023 | Confirmation statement made on 8 May 2023 with no updates |
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11 January 2023 | Total exemption full accounts made up to 31 May 2022 |
10 May 2022 | Confirmation statement made on 8 May 2022 with no updates |
25 November 2021 | Total exemption full accounts made up to 31 May 2021 |
20 May 2021 | Confirmation statement made on 8 May 2021 with no updates |
25 February 2021 | Total exemption full accounts made up to 31 May 2020 |
15 May 2020 | Confirmation statement made on 8 May 2020 with updates |
14 February 2020 | Total exemption full accounts made up to 31 May 2019 |
12 September 2019 | Alterations to floating charge 1 |
5 September 2019 | Registration of charge SC3426560005, created on 3 September 2019 |
3 September 2019 | Alterations to floating charge SC3426560004 |
1 August 2019 | Statement of capital following an allotment of shares on 1 July 2019
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21 June 2019 | Registration of charge SC3426560004, created on 21 June 2019 |
21 May 2019 | Confirmation statement made on 8 May 2019 with no updates |
4 October 2018 | Total exemption full accounts made up to 31 May 2018 |
11 May 2018 | Confirmation statement made on 8 May 2018 with updates |
27 October 2017 | Termination of appointment of John Forysth as a director on 27 October 2017 |
27 October 2017 | Termination of appointment of John Forysth as a director on 27 October 2017 |
13 September 2017 | Total exemption full accounts made up to 31 May 2017 |
13 September 2017 | Total exemption full accounts made up to 31 May 2017 |
8 May 2017 | Confirmation statement made on 8 May 2017 with updates |
8 May 2017 | Confirmation statement made on 8 May 2017 with updates |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 |
24 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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15 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
15 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
19 June 2015 | Annual return made up to 8 May 2015 Statement of capital on 2015-06-19
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19 June 2015 | Annual return made up to 8 May 2015 Statement of capital on 2015-06-19
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19 June 2015 | Annual return made up to 8 May 2015 Statement of capital on 2015-06-19
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24 March 2015 | Registered office address changed from 28 Thistle Street Edinburgh EH2 1EN to 60 Queen Street Edinburgh Lothian EH2 4NA on 24 March 2015 |
24 March 2015 | Registered office address changed from 28 Thistle Street Edinburgh EH2 1EN to 60 Queen Street Edinburgh Lothian EH2 4NA on 24 March 2015 |
14 January 2015 | Satisfaction of charge SC3426560003 in full |
14 January 2015 | Satisfaction of charge SC3426560003 in full |
10 November 2014 | Total exemption small company accounts made up to 31 May 2014 |
10 November 2014 | Total exemption small company accounts made up to 31 May 2014 |
25 June 2014 | Registration of charge 3426560003 |
25 June 2014 | Registration of charge 3426560003 |
21 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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13 February 2014 | Registration of charge 3426560002 |
13 February 2014 | Registration of charge 3426560002 |
14 January 2014 | Total exemption small company accounts made up to 31 May 2013 |
14 January 2014 | Total exemption small company accounts made up to 31 May 2013 |
16 December 2013 | Appointment of Mr John Forysth as a director |
16 December 2013 | Appointment of Mr John Forysth as a director |
28 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders |
28 May 2013 | Director's details changed for Mr Richard Peter Murray on 1 May 2013 |
28 May 2013 | Director's details changed for Mr Steven Andrew Currie on 7 May 2013 |
28 May 2013 | Director's details changed for Mr Steven Andrew Currie on 7 May 2013 |
28 May 2013 | Director's details changed for Mr Richard Peter Murray on 1 May 2013 |
28 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders |
28 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders |
28 May 2013 | Director's details changed for Mr Steven Andrew Currie on 7 May 2013 |
28 May 2013 | Director's details changed for Mr Richard Peter Murray on 1 May 2013 |
24 January 2013 | Total exemption small company accounts made up to 31 May 2012 |
24 January 2013 | Total exemption small company accounts made up to 31 May 2012 |
21 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders |
21 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders |
21 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders |
1 March 2012 | Total exemption small company accounts made up to 31 May 2011 |
1 March 2012 | Total exemption small company accounts made up to 31 May 2011 |
1 November 2011 | Director's details changed for Mr Steven Andrew Currie on 1 November 2011 |
1 November 2011 | Director's details changed for Mr Steven Andrew Currie on 1 November 2011 |
1 November 2011 | Director's details changed for Mr Steven Andrew Currie on 1 November 2011 |
4 October 2011 | Director's details changed for Mr Richard Peter Murray on 4 October 2011 |
4 October 2011 | Director's details changed for Mr Richard Peter Murray on 4 October 2011 |
4 October 2011 | Director's details changed for Mr Richard Peter Murray on 4 October 2011 |
2 June 2011 | Registered office address changed from 38 Dean Park Mews Edinburgh EH4 1ED Scotland on 2 June 2011 |
2 June 2011 | Registered office address changed from 38 Dean Park Mews Edinburgh EH4 1ED Scotland on 2 June 2011 |
2 June 2011 | Registered office address changed from 38 Dean Park Mews Edinburgh EH4 1ED Scotland on 2 June 2011 |
19 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders |
19 May 2011 | Director's details changed for Mr Richard Peter Murray on 1 May 2011 |
19 May 2011 | Director's details changed for Mr Richard Peter Murray on 1 May 2011 |
19 May 2011 | Director's details changed for Mr Richard Peter Murray on 1 May 2011 |
19 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders |
19 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders |
19 May 2011 | Registered office address changed from 56 Palmerston Place Edinburgh Lothian EH12 5AY Scotland on 19 May 2011 |
19 May 2011 | Registered office address changed from 56 Palmerston Place Edinburgh Lothian EH12 5AY Scotland on 19 May 2011 |
20 April 2011 | Particulars of a mortgage or charge / charge no: 1 |
20 April 2011 | Particulars of a mortgage or charge / charge no: 1 |
14 January 2011 | Total exemption small company accounts made up to 31 May 2010 |
14 January 2011 | Total exemption small company accounts made up to 31 May 2010 |
12 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders |
12 May 2010 | Director's details changed for Mr Richard Peter Murray on 8 May 2010 |
12 May 2010 | Director's details changed for Mr Steven Andrew Currie on 8 May 2010 |
12 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders |
12 May 2010 | Director's details changed for Mr Steven Andrew Currie on 8 May 2010 |
12 May 2010 | Director's details changed for Mr Steven Andrew Currie on 8 May 2010 |
12 May 2010 | Director's details changed for Mr Richard Peter Murray on 8 May 2010 |
12 May 2010 | Director's details changed for Mr Richard Peter Murray on 8 May 2010 |
12 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders |
3 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
3 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
11 May 2009 | Return made up to 08/05/09; full list of members |
11 May 2009 | Return made up to 08/05/09; full list of members |
2 March 2009 | Director's change of particulars / steven currie / 25/02/2009 |
2 March 2009 | Director's change of particulars / steven currie / 25/02/2009 |
28 November 2008 | Ad 31/07/08\gbp si 10@1=10\gbp ic 90/100\ |
28 November 2008 | Ad 31/07/08\gbp si 10@1=10\gbp ic 90/100\ |
16 October 2008 | Ad 21/05/08\gbp si 88@1=88\gbp ic 2/90\ |
16 October 2008 | Ad 21/05/08\gbp si 88@1=88\gbp ic 2/90\ |
7 October 2008 | Gbp nc 2/10000\21/05/08 |
7 October 2008 | Gbp nc 2/10000\21/05/08 |
29 September 2008 | Registered office changed on 29/09/2008 from robert clark 56 palmerston place edinburgh lothian EH12 5AY united kingdom |
29 September 2008 | Registered office changed on 29/09/2008 from robert clark 56 palmerston place edinburgh lothian EH12 5AY united kingdom |
9 May 2008 | Incorporation |
9 May 2008 | Incorporation |