15 August 2023 | Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 15 August 2023 | 1 page |
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31 January 2023 | Total exemption full accounts made up to 31 January 2022 | 7 pages |
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26 January 2023 | Confirmation statement made on 26 January 2023 with no updates | 3 pages |
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26 January 2022 | Confirmation statement made on 26 January 2022 with no updates | 3 pages |
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20 January 2022 | Total exemption full accounts made up to 31 January 2021 | 7 pages |
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26 January 2021 | Confirmation statement made on 26 January 2021 with no updates | 3 pages |
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10 November 2020 | Director's details changed for Mr Alexander David Ramsay on 10 November 2020 | 2 pages |
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10 November 2020 | Change of details for Mr Alexander David Ramsay as a person with significant control on 10 November 2020 | 2 pages |
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30 October 2020 | Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 30 October 2020 | 1 page |
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9 October 2020 | Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 9 October 2020 | 1 page |
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26 January 2020 | Confirmation statement made on 26 January 2020 with updates | 5 pages |
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26 January 2020 | Appointment of Mr Alexander David Ramsay as a director on 20 January 2020 | 2 pages |
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26 January 2020 | Cessation of Codir Limited as a person with significant control on 20 January 2020 | 1 page |
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26 January 2020 | Notification of Alexander David Ramsay as a person with significant control on 20 January 2020 | 2 pages |
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20 January 2020 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 20 January 2020 | 1 page |
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20 January 2020 | Termination of appointment of Cosec Limited as a secretary on 20 January 2020 | 1 page |
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20 January 2020 | Termination of appointment of Cosec Limited as a director on 20 January 2020 | 1 page |
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20 January 2020 | Termination of appointment of James Stuart Mcmeekin as a director on 20 January 2020 | 1 page |
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20 January 2020 | Incorporation Statement of capital on 2020-01-20 | 31 pages |
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