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27 Feb 2026
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27 Feb 2026
Confirmation statement made on 24 February 2026 with updates
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02 Feb 2026
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02 Feb 2026
Confirmation statement made on 30 January 2026 with no updates
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01 Jul 2025
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01 Jul 2025
Notification of Farrpoint Holdings Limited as a person with significant control on 31 March 2025
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30 Jun 2025
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30 Jun 2025
Cessation of Andrew Fraser Muir as a person with significant control on 31 March 2025
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07 Feb 2025
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07 Feb 2025
Confirmation statement made on 30 January 2025 with updates
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28 Nov 2024
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28 Nov 2024
Registered office address changed from 8/4, Maritime House the Shore Edinburgh EH6 6QN Scotland to Ground Floor West, 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on 28 November 2024
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10 May 2024
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10 May 2024
Notification of Andrew Muir as a person with significant control on 13 October 2023
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10 May 2024
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10 May 2024
Withdrawal of a person with significant control statement on 10 May 2024
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02 Apr 2024
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02 Apr 2024
Registered office address changed from Exchange Place 2 5 Semple Street Edinburgh EH3 8BL Scotland to 8/4, Maritime House the Shore Edinburgh EH6 6QN on 2 April 2024
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07 Feb 2024
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07 Feb 2024
Confirmation statement made on 30 January 2024 with no updates
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10 May 2023
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10 May 2023
Secretary's details changed for Dr Andrew Fraser Muir on 9 May 2023
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10 May 2023
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10 May 2023
Director's details changed for Dr Andrew Fraser Muir on 9 May 2023
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09 May 2023
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09 May 2023
Secretary's details changed for Dr Andrew Fraser Muir on 9 May 2023
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17 Feb 2023
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17 Feb 2023
Confirmation statement made on 30 January 2023 with updates
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14 Feb 2023
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14 Feb 2023
Memorandum and Articles of Association
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14 Feb 2023
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14 Feb 2023
Resolutions
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11 Jan 2023
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11 Jan 2023
Purchase of own shares.
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04 Jan 2023
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04 Jan 2023
Cancellation of shares. Statement of capital on 1 September 2022
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23 Dec 2022
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23 Dec 2022
Resolutions
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06 Sep 2022
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06 Sep 2022
Termination of appointment of Alasdair Malcolm Lamont as a director on 1 September 2022
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04 Feb 2022
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04 Feb 2022
Confirmation statement made on 30 January 2022 with no updates
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