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30 Sep 2025
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30 Sep 2025
Current accounting period shortened from 28 February 2025 to 30 September 2024
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26 Sep 2025
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26 Sep 2025
Registered office address changed from 10 Craigmillar Park Edinburgh EH16 5NE Scotland to 4 Hunter Square Edinburgh EH1 1QW on 26 September 2025
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07 Jul 2025
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07 Jul 2025
Confirmation statement made on 7 May 2025 with no updates
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13 Aug 2024
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13 Aug 2024
Confirmation statement made on 7 May 2024 with updates
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07 Jun 2024
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07 Jun 2024
Notification of Shielcroft Ltd as a person with significant control on 14 September 2023
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06 Jun 2024
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06 Jun 2024
Cessation of James Robert Tullis as a person with significant control on 14 September 2023
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26 Sep 2023
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26 Sep 2023
Registered office address changed from 4 Newhalls Road South Queensferry Edinburgh EH30 9TA to 10 Craigmillar Park Edinburgh EH16 5NE on 26 September 2023
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14 Sep 2023
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14 Sep 2023
Cessation of Pamela Emeline Anderson as a person with significant control on 6 September 2023
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14 Sep 2023
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14 Sep 2023
Notification of James Robert Tullis as a person with significant control on 6 September 2023
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14 Sep 2023
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14 Sep 2023
Termination of appointment of Pamela Emeline Anderson as a director on 6 September 2023
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14 Sep 2023
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14 Sep 2023
Cessation of James George Anderson as a person with significant control on 6 September 2023
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14 Sep 2023
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14 Sep 2023
Termination of appointment of James George Anderson as a director on 6 September 2023
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14 Sep 2023
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14 Sep 2023
Termination of appointment of James George Anderson as a secretary on 6 September 2023
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14 Sep 2023
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14 Sep 2023
Appointment of Mr James Robert Tullis as a director on 6 September 2023
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13 Sep 2023
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13 Sep 2023
Registration of charge SC2038180006, created on 6 September 2023
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04 Sep 2023
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04 Sep 2023
Satisfaction of charge 1 in full
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04 Sep 2023
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04 Sep 2023
Satisfaction of charge 2 in full
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04 Sep 2023
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04 Sep 2023
Satisfaction of charge 4 in full
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04 Sep 2023
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04 Sep 2023
Satisfaction of charge 5 in full
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09 May 2023
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09 May 2023
Confirmation statement made on 7 May 2023 with no updates
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17 May 2022
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17 May 2022
Confirmation statement made on 7 May 2022 with no updates
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