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26 Aug 2025
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26 Aug 2025
Change of details for Mr Archibald John Carr Balfour as a person with significant control on 19 August 2025
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26 Aug 2025
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26 Aug 2025
Director's details changed for Mr Archibald John Carr Balfour on 19 August 2025
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26 Aug 2025
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26 Aug 2025
Director's details changed for Mrs Jennifer Elizabeth Balfour on 19 August 2025
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06 Aug 2025
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06 Aug 2025
Confirmation statement made on 6 August 2025 with updates
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19 Aug 2024
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19 Aug 2024
Confirmation statement made on 6 August 2024 with updates
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19 Aug 2024
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19 Aug 2024
Director's details changed for Mr Archibald John Carr Balfour on 19 March 2024
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19 Aug 2024
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19 Aug 2024
Director's details changed for Mrs Jennifer Elizabeth Balfour on 19 March 2024
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19 Aug 2024
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19 Aug 2024
Change of details for Mr Archibald John Carr Balfour as a person with significant control on 19 March 2024
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20 Mar 2024
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20 Mar 2024
Particulars of variation of rights attached to shares
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20 Mar 2024
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20 Mar 2024
Change of share class name or designation
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19 Mar 2024
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19 Mar 2024
Memorandum and Articles of Association
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19 Mar 2024
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19 Mar 2024
Resolutions
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12 Dec 2023
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12 Dec 2023
Change of details for Mr William Arthur Balfour as a person with significant control on 11 December 2023
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12 Dec 2023
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12 Dec 2023
Change of details for Mr Archibald John Carr Balfour as a person with significant control on 11 December 2023
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12 Dec 2023
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12 Dec 2023
Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 12 December 2023
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12 Dec 2023
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12 Dec 2023
Secretary's details changed for As Company Services Limited on 11 December 2023
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12 Dec 2023
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12 Dec 2023
Director's details changed for Mrs Jennifer Elizabeth Balfour on 11 December 2023
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12 Dec 2023
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12 Dec 2023
Director's details changed for Mr William Arthur Balfour on 11 December 2023
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12 Dec 2023
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12 Dec 2023
Director's details changed for Mr Archibald John Carr Balfour on 11 December 2023
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14 Aug 2023
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14 Aug 2023
Confirmation statement made on 6 August 2023 with no updates
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13 Sep 2022
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13 Sep 2022
Confirmation statement made on 6 August 2022 with updates
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