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Company Documents

DateDescription
12/06/2512 June 2025 Registered office address changed from 3 Coates Place Edinburgh EH3 7AA to 15 Manor Place Edinburgh EH3 7DH on 2025-06-12

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09/04/259 April 2025 Confirmation statement made on 2025-04-04 with no updates

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31/01/2531 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/04/2426 April 2024 Confirmation statement made on 2024-04-04 with no updates

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31/01/2431 January 2024 Accounts for a dormant company made up to 2023-04-30

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24/04/2324 April 2023 Confirmation statement made on 2023-04-04 with no updates

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31/01/2331 January 2023 Accounts for a dormant company made up to 2022-04-30

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09/05/229 May 2022 Confirmation statement made on 2022-04-04 with no updates

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17/02/2217 February 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/04/2121 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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29/01/2029 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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16/10/1916 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / LINDA MACDONALD / 16/10/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/04/1914 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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31/01/1931 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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24/01/1824 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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23/11/1723 November 2017 REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 3 COATES PLACE COATES PLACE EDINBURGH EH3 7AA

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17/11/1717 November 2017 REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 20-22 TORPHICAN STREET EDINBURGH MIDLOTHIAN EH3 8JB

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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05/05/165 May 2016 Annual return made up to 4 April 2016 with full list of shareholders

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05/05/165 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / LINDA MACDONALD / 05/04/2015

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/01/165 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/04/1524 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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24/12/1424 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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01/05/141 May 2014 Annual return made up to 4 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/01/1423 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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04/01/134 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/04/1216 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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05/01/125 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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06/05/116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / LINDA MACDONALD / 04/04/2011

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06/05/116 May 2011 Annual return made up to 4 April 2011 with full list of shareholders

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31/01/1131 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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26/04/1026 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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25/05/0925 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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19/05/0919 May 2009 RETURN MADE UP TO 04/04/09; NO CHANGE OF MEMBERS

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28/01/0928 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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03/07/083 July 2008 APPOINTMENT TERMINATED SECRETARY CATHERINE MACKAY

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13/06/0813 June 2008 REGISTERED OFFICE CHANGED ON 13/06/2008 FROM 20-22 TORPHICHEN STREET EDINBURGH EH3 8JB

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09/06/089 June 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 NEW SECRETARY APPOINTED

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18/06/0718 June 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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11/04/0711 April 2007 SECRETARY RESIGNED

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11/04/0711 April 2007 DIRECTOR RESIGNED

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04/04/074 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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