Total Documents | 49 |
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Total Pages | 287 |
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11 September 2020 | Confirmation statement made on 3 September 2020 with no updates |
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17 June 2020 | Total exemption full accounts made up to 30 September 2019 |
9 September 2019 | Confirmation statement made on 3 September 2019 with updates |
19 June 2019 | Total exemption full accounts made up to 30 September 2018 |
14 September 2018 | Confirmation statement made on 3 September 2018 with updates |
6 June 2018 | Total exemption full accounts made up to 30 September 2017 |
14 September 2017 | Confirmation statement made on 3 September 2017 with updates |
14 September 2017 | Confirmation statement made on 3 September 2017 with updates |
3 August 2017 | Appointment of Mrs Pascale Calderwood as a director on 1 October 2016 |
3 August 2017 | Appointment of Mrs Pascale Calderwood as a director on 1 October 2016 |
20 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
20 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
8 September 2016 | Confirmation statement made on 3 September 2016 with updates |
8 September 2016 | Confirmation statement made on 3 September 2016 with updates |
8 September 2016 | Director's details changed for Mr Andrew Allan Calderwood on 5 April 2016 |
8 September 2016 | Director's details changed for Mr Andrew Allan Calderwood on 5 April 2016 |
16 March 2016 | Second filing of AR01 previously delivered to Companies House made up to 3 September 2014 |
16 March 2016 | Second filing of AR01 previously delivered to Companies House made up to 3 September 2015 |
16 March 2016 | Second filing of AR01 previously delivered to Companies House made up to 3 September 2014 |
16 March 2016 | Second filing of AR01 previously delivered to Companies House made up to 3 September 2015 |
18 February 2016 | Total exemption small company accounts made up to 30 September 2015 |
18 February 2016 | Total exemption small company accounts made up to 30 September 2015 |
14 December 2015 | Statement of capital following an allotment of shares on 3 September 2013
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14 December 2015 | Statement of capital following an allotment of shares on 3 September 2013
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14 December 2015 | Statement of capital following an allotment of shares on 3 September 2013
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14 December 2015 | Statement of capital following an allotment of shares on 3 September 2013
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14 December 2015 | Statement of capital following an allotment of shares on 3 September 2013
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14 December 2015 | Statement of capital following an allotment of shares on 3 September 2013
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9 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
Statement of capital on 2016-03-16
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9 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
Statement of capital on 2016-03-16
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2 March 2015 | Total exemption small company accounts made up to 30 September 2014 |
2 March 2015 | Total exemption small company accounts made up to 30 September 2014 |
12 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
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12 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
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12 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
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11 September 2013 | Appointment of Mr Andrew Allan Calderwood as a director |
11 September 2013 | Appointment of Mr Andrew Allan Calderwood as a director |
3 September 2013 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 3 September 2013 |
3 September 2013 | Termination of appointment of Cosec Limited as a secretary |
3 September 2013 | Termination of appointment of James Mcmeekin as a director |
3 September 2013 | Incorporation Statement of capital on 2013-09-03
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3 September 2013 | Termination of appointment of Cosec Limited as a director |
3 September 2013 | Termination of appointment of James Mcmeekin as a director |
3 September 2013 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 3 September 2013 |
3 September 2013 | Termination of appointment of Cosec Limited as a secretary |
3 September 2013 | Incorporation Statement of capital on 2013-09-03
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3 September 2013 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 3 September 2013 |
3 September 2013 | Termination of appointment of Cosec Limited as a director |