Total Documents | 32 |
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Total Pages | 115 |
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28 November 2020 | Confirmation statement made on 27 November 2020 with updates |
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3 June 2020 | Micro company accounts made up to 30 November 2019 |
27 November 2019 | Confirmation statement made on 27 November 2019 with updates |
27 May 2019 | Micro company accounts made up to 30 November 2018 |
30 November 2018 | Appointment of Accountancy Scotland Limited as a secretary on 27 November 2018 |
30 November 2018 | Change of details for Mr Andrew Graham Tugwell as a person with significant control on 30 November 2018 |
30 November 2018 | Director's details changed for Mr Andrew Graham Tugwell on 27 November 2018 |
30 November 2018 | Registered office address changed from 1-3 Dalhousie Terrace Morningside Edinburgh EH10 5NE Scotland to 1 Dalhousie Terrace Morningside Edinburgh EH10 5NE on 30 November 2018 |
30 November 2018 | Change of details for Mr Andrew Graham Tugwell as a person with significant control on 27 November 2018 |
30 November 2018 | Confirmation statement made on 27 November 2018 with updates |
2 March 2018 | Termination of appointment of Violet Catto Raitt as a director on 28 February 2018 |
19 February 2018 | Micro company accounts made up to 30 November 2017 |
27 November 2017 | Confirmation statement made on 27 November 2017 with no updates |
27 November 2017 | Confirmation statement made on 27 November 2017 with no updates |
22 February 2017 | Micro company accounts made up to 30 November 2016 |
22 February 2017 | Micro company accounts made up to 30 November 2016 |
5 December 2016 | Confirmation statement made on 27 November 2016 with updates |
5 December 2016 | Confirmation statement made on 27 November 2016 with updates |
1 April 2016 | Micro company accounts made up to 30 November 2015 |
1 April 2016 | Micro company accounts made up to 30 November 2015 |
27 January 2016 | Registered office address changed from C/O Alan Howat Ca 50 Raemoir Road Raemoir Road Banchory Kincardineshire AB31 5XP to 1-3 Dalhousie Terrace Morningside Edinburgh EH10 5NE on 27 January 2016 |
27 January 2016 | Registered office address changed from C/O Alan Howat Ca 50 Raemoir Road Raemoir Road Banchory Kincardineshire AB31 5XP to 1-3 Dalhousie Terrace Morningside Edinburgh EH10 5NE on 27 January 2016 |
23 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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4 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
4 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
11 March 2015 | Registered office address changed from 39 Cordiner Place Aberdeen AB24 4SB to C/O Alan Howat Ca 50 Raemoir Road Raemoir Road Banchory Kincardineshire AB31 5XP on 11 March 2015 |
11 March 2015 | Registered office address changed from 39 Cordiner Place Aberdeen AB24 4SB to C/O Alan Howat Ca 50 Raemoir Road Raemoir Road Banchory Kincardineshire AB31 5XP on 11 March 2015 |
8 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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27 November 2013 | Incorporation Statement of capital on 2013-11-27
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27 November 2013 | Incorporation Statement of capital on 2013-11-27
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