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02 Apr 2026
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02 Apr 2026
Termination of appointment of Alastair James Kerr as a secretary on 31 March 2026
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21 Mar 2026
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21 Mar 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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02 Mar 2026
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02 Mar 2026
Registered office address changed from 9 Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 2 March 2026
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20 Feb 2026
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20 Feb 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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20 Feb 2026
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20 Feb 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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12 Feb 2026
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12 Feb 2026
Registered office address changed from Mainpoint 102 West Port Edinburgh EH3 9DN Scotland to 9 Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 12 February 2026
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26 Sep 2025
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26 Sep 2025
Confirmation statement made on 16 September 2025 with updates
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31 Jul 2025
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31 Jul 2025
Appointment of Mr Alastair James Kerr as a secretary on 31 July 2025
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31 Jul 2025
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31 Jul 2025
Termination of appointment of Elizabeth Alexandra Oldroyd as a secretary on 31 July 2025
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10 Jan 2025
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10 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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10 Jan 2025
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10 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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10 Jan 2025
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10 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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16 Sep 2024
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16 Sep 2024
Confirmation statement made on 16 September 2024 with no updates
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18 Jun 2024
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18 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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18 Jun 2024
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18 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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18 Jun 2024
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18 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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25 Sep 2023
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25 Sep 2023
Confirmation statement made on 24 September 2023 with no updates
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25 Sep 2023
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25 Sep 2023
Registered office address changed from 2/1 16 Fitzroy Place Glasgow G3 7RW Scotland to Mainpoint 102 West Port Edinburgh EH3 9DN on 25 September 2023
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25 Sep 2023
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25 Sep 2023
Registered office address changed from 102 West Port Edinburgh EH3 9DN Scotland to 2/1 16 Fitzroy Place Glasgow G3 7RW on 25 September 2023
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24 Aug 2023
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24 Aug 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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24 Aug 2023
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24 Aug 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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