|
|
04 Sep 2025
|
04 Sep 2025
Confirmation statement made on 2 September 2025 with no updates
|
|
|
11 Sep 2024
|
11 Sep 2024
Confirmation statement made on 2 September 2024 with no updates
|
|
|
09 Oct 2023
|
09 Oct 2023
Confirmation statement made on 2 September 2023 with no updates
|
|
|
08 Sep 2022
|
08 Sep 2022
Confirmation statement made on 2 September 2022 with no updates
|
|
|
25 Mar 2022
|
25 Mar 2022
Cessation of Alan Barclay Burke as a person with significant control on 30 June 2021
|
|
|
25 Mar 2022
|
25 Mar 2022
Notification of Henderson Kildavaig Limited as a person with significant control on 30 June 2021
|
|
|
25 Mar 2022
|
25 Mar 2022
Termination of appointment of Alan Barclay Burke as a director on 30 June 2021
|
|
|
25 Mar 2022
|
25 Mar 2022
Termination of appointment of Alan Barclay Burke as a secretary on 30 June 2021
|
|
|
01 Nov 2021
|
01 Nov 2021
Confirmation statement made on 2 September 2021 with updates
|
|
|
29 Oct 2021
|
29 Oct 2021
Appointment of Mr Graeme Allan Henderson as a director on 29 October 2021
|
|
|
28 Oct 2021
|
28 Oct 2021
Registered office address changed from 118 Ocean Drive Edinburgh EH6 6JG Scotland to 109/14 Swanston Road Edinburgh EH10 7DS on 28 October 2021
|
|
|
03 Sep 2020
|
03 Sep 2020
Confirmation statement made on 2 September 2020 with no updates
|
|
|
16 Sep 2019
|
16 Sep 2019
Confirmation statement made on 2 September 2019 with no updates
|
|
|
22 Oct 2018
|
22 Oct 2018
Registered office address changed from 118, Ocean Drive, Edinburgh, Scotland, Ocean Drive Ocean Drive Edinburgh EH6 6JG Scotland to 118 Ocean Drive Edinburgh EH6 6JG on 22 October 2018
|
|
|
14 Sep 2018
|
14 Sep 2018
Confirmation statement made on 2 September 2018 with no updates
|
|
|
14 Sep 2018
|
14 Sep 2018
Registered office address changed from 118, Ocean Drive, Edinburgh, Scotland Ocean Drive Edinburgh EH6 6JG Scotland to 118, Ocean Drive, Edinburgh, Scotland, Ocean Drive Ocean Drive Edinburgh EH6 6JG on 14 September 2018
|
|
|
14 Sep 2018
|
14 Sep 2018
Registered office address changed from 118 B Ocean Drive Edinburgh EH6 6JG Scotland to 118, Ocean Drive, Edinburgh, Scotland Ocean Drive Edinburgh EH6 6JG on 14 September 2018
|