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Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Appointment of Mr Charles Hobson as a director on 2025-05-23 |
| 03/06/253 June 2025 | Termination of appointment of Robert Dunne as a secretary on 2025-05-20 |
| 03/06/253 June 2025 | Appointment of Mrs Helen Louise Bridle as a secretary on 2025-05-21 |
| 02/06/252 June 2025 | Registered office address changed from 6 st. Colme Street Edinburgh EH3 6AD Scotland to 1/1 Bearford House 39 Hanover Street Edinburgh EH2 2PJ on 2025-06-02 |
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 27/11/2427 November 2024 | Director's details changed for Mr Robin John Bacon on 2024-11-21 |
| 04/07/244 July 2024 | Director's details changed for Caroline Ann Wilson on 2024-06-26 |
| 26/06/2426 June 2024 | Termination of appointment of Christopher Matthew Sutton as a director on 2024-06-26 |
| 26/06/2426 June 2024 | Appointment of Ramsay Alan Wilson as a director on 2024-06-26 |
| 26/06/2426 June 2024 | Appointment of Caroline Ann Wilson as a director on 2024-06-26 |
| 26/06/2426 June 2024 | Termination of appointment of Christopher Matthew Sutton as a secretary on 2024-06-26 |
| 25/06/2425 June 2024 | Appointment of Mr Robert Dunne as a secretary on 2024-06-25 |
| 09/05/249 May 2024 | Termination of appointment of Peter Telford as a director on 2024-05-09 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 22/11/2322 November 2023 | Cessation of Sally Phyllis Coulthard as a person with significant control on 2023-03-27 |
| 22/11/2322 November 2023 | Notification of a person with significant control statement |
| 22/11/2322 November 2023 | Cessation of Robin John Bacon as a person with significant control on 2023-03-27 |
| 22/11/2322 November 2023 | Cessation of Christopher Matthew Sutton as a person with significant control on 2023-03-27 |
| 09/11/239 November 2023 | Total exemption full accounts made up to 2023-09-30 |
| 28/03/2328 March 2023 | Appointment of Mr Peter Telford as a director on 2023-03-27 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 02/12/222 December 2022 | Notification of Robin John Bacon as a person with significant control on 2022-11-22 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 03/12/213 December 2021 | Appointment of Mr Robin John Bacon as a director on 2021-12-02 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2021-09-30 |
| 23/11/2023 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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