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DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-04-03 with no updates

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09/04/259 April 2025 Registered office address changed from 1 1 Lochside View, Edinburgh EH12 9DH United Kingdom to 1 Lochside View Edinburgh EH12 9DH on 2025-04-09

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10/02/2510 February 2025 Total exemption full accounts made up to 2024-04-30

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29/10/2429 October 2024 Termination of appointment of Ryan Stuart Gray as a director on 2024-10-21

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29/10/2429 October 2024 Registered office address changed from Unit 7 Drakemire Drive Glasgow G45 9EE Scotland to 1 1 Lochside View, Edinburgh EH12 9DH on 2024-10-29

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02/05/242 May 2024 Registered office address changed from 525 Ferry Road Edinburgh EH5 2FF Scotland to Unit 7 Drakemire Drive Glasgow G45 9EE on 2024-05-02

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05/04/245 April 2024 Confirmation statement made on 2024-04-03 with no updates

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-04-30

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28/04/2328 April 2023 Confirmation statement made on 2023-04-03 with no updates

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19/12/2219 December 2022 Registration of charge SC6267220001, created on 2022-12-19

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-04-30

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22/04/2222 April 2022 Termination of appointment of Karen Elaine Gilhooley as a director on 2022-03-29

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-04-30

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28/10/2128 October 2021 Director's details changed for Mr Ian Dunsmuir Gray on 2021-10-26

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19/06/2019 June 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DIXON

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19/06/2019 June 2020 APPOINTMENT TERMINATED, DIRECTOR TRACEY SOUTHWORTH

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16/06/2016 June 2020 DISS REQUEST WITHDRAWN

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16/06/2016 June 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/06/2010 June 2020 APPLICATION FOR STRIKING-OFF

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29/05/2029 May 2020 SECRETARY APPOINTED MR IAN DUNSMUIR GRAY

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27/05/2027 May 2020 REGISTERED OFFICE CHANGED ON 27/05/2020 FROM 19/3 MCDONALD ROAD EDINBURGH EH7 4LX SCOTLAND

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27/05/2027 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN DUNSMUIR GRAY

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27/05/2027 May 2020 CESSATION OF ELIOT JAMES STARK AS A PSC

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27/05/2027 May 2020 CESSATION OF ALISTAIR HUNTER AS A PSC

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27/05/2027 May 2020 APPOINTMENT TERMINATED, DIRECTOR ELIOT STARK

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27/05/2027 May 2020 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HUNTER

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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08/04/208 April 2020 REGISTERED OFFICE CHANGED ON 08/04/2020 FROM 56 HIGH STREET TRANENT EAST LOTHIAN EH33 1HH

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08/05/198 May 2019 DIRECTOR APPOINTED MR IAN DUNSMUIR GRAY

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08/05/198 May 2019 DIRECTOR APPOINTED MRS TRACEY SOUTHWORTH

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08/05/198 May 2019 DIRECTOR APPOINTED MR CHRISTOPHER JASON DIXON

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08/05/198 May 2019 DIRECTOR APPOINTED MRS DAISY SAMANTHA DIXON

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04/04/194 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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