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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-18 with updates

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18/08/2518 August 2025 NewDirector's details changed for Mr Roderick Macaulay Abbott on 2025-08-16

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18/08/2518 August 2025 NewDirector's details changed for Mr Roderick Macaulay Abbott on 2025-08-18

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16/08/2516 August 2025 NewSecretary's details changed for Mr Roderick Macaulay Abbott on 2025-08-16

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28/05/2528 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/08/2420 August 2024 Confirmation statement made on 2024-08-18 with updates

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09/05/249 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/08/2322 August 2023 Confirmation statement made on 2023-08-18 with updates

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/08/1923 August 2019 PSC'S CHANGE OF PARTICULARS / MR RODERICK MACAULAY ABBOTT / 22/08/2019

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23/08/1923 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MACAULAY ABBOTT / 22/08/2019

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23/08/1923 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MR RODERICK MACAULAY ABBOTT / 22/08/2019

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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28/05/1928 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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05/06/185 June 2018 31/08/17 TOTAL EXEMPTION FULL

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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07/06/177 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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01/06/161 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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03/09/153 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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22/08/1422 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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20/08/1320 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MACAULAY ABBOTT / 20/08/2013

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20/08/1320 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR RODERICK MACAULAY ABBOTT / 20/08/2013

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20/08/1320 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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22/08/1222 August 2012 Annual return made up to 18 August 2012 with full list of shareholders

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06/06/126 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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19/08/1119 August 2011 Annual return made up to 18 August 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/09/1015 September 2010 Annual return made up to 18 August 2010 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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02/10/092 October 2009 APPOINTMENT TERMINATED DIRECTOR CRAIG PATERSON

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27/08/0927 August 2009 REGISTERED OFFICE CHANGED ON 27/08/2009 FROM C/O A & WM URQUHART 16 HERIOT ROW EDINBURGH EH3 6HR

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27/08/0927 August 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 APPOINTMENT TERMINATED SECRETARY A & W M URQUHART

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14/07/0914 July 2009 SECRETARY APPOINTED MR RODERICK MACAULAY ABBOTT

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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26/08/0826 August 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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17/10/0717 October 2007 RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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01/09/061 September 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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16/11/0516 November 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 NEW SECRETARY APPOINTED

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12/10/0412 October 2004 NEW DIRECTOR APPOINTED

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12/10/0412 October 2004 NEW DIRECTOR APPOINTED

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20/08/0420 August 2004 SECRETARY RESIGNED

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20/08/0420 August 2004 DIRECTOR RESIGNED

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18/08/0418 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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