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24 Mar 2026
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24 Mar 2026
Cessation of Rupert Waites as a person with significant control on 24 March 2026
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24 Mar 2026
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24 Mar 2026
Notification of Martin Daniel Peel as a person with significant control on 24 March 2026
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17 Mar 2026
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17 Mar 2026
Appointment of Mr Callum Douglas Reid as a director on 4 March 2026
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11 Dec 2025
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11 Dec 2025
Termination of appointment of George Angus Mackintosh as a director on 11 December 2025
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05 Dec 2025
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05 Dec 2025
Termination of appointment of Rupert Waites as a director on 5 December 2025
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02 Oct 2025
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02 Oct 2025
Confirmation statement made on 29 September 2025 with updates
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02 Oct 2025
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02 Oct 2025
Termination of appointment of Colin John Mcculloch as a director on 1 October 2025
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02 Oct 2025
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02 Oct 2025
Appointment of Mr Thomas Chisholm as a secretary on 1 October 2025
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02 Oct 2025
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02 Oct 2025
Termination of appointment of Anderson Strathern as a secretary on 1 October 2025
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02 Oct 2025
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02 Oct 2025
Termination of appointment of Colin Mcculloch as a secretary on 1 October 2025
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26 May 2025
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26 May 2025
Statement of capital following an allotment of shares on 23 May 2025
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14 May 2025
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14 May 2025
Director's details changed for Mr George Angus Mackintosh on 14 May 2025
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14 May 2025
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14 May 2025
Director's details changed for Mr Brian Robert Mackie on 14 May 2025
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14 May 2025
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14 May 2025
Change of details for Mr Rupert Waites as a person with significant control on 14 May 2025
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14 May 2025
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14 May 2025
Change of details for Mr Thomas Chisholm as a person with significant control on 14 May 2025
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14 May 2025
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14 May 2025
Secretary's details changed for Anderson Strathern on 14 May 2025
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14 May 2025
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14 May 2025
Director's details changed for Mr Peter Morris on 14 May 2025
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14 May 2025
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14 May 2025
Registered office address changed from 58 58 Morrison Street Edinburgh EH3 8BP Scotland to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 14 May 2025
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14 May 2025
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14 May 2025
Registered office address changed from The Archive Unit 9 Macmerry Industrial Estate Tranent EH33 1ET Scotland to 58 58 Morrison Street Edinburgh EH3 8BP on 14 May 2025
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09 May 2025
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09 May 2025
Appointment of Anderson Strathern as a secretary on 9 May 2025
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10 Oct 2024
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10 Oct 2024
Confirmation statement made on 29 September 2024 with updates
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18 Jun 2024
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18 Jun 2024
Memorandum and Articles of Association
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13 Jun 2024
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13 Jun 2024
Statement of capital following an allotment of shares on 4 June 2024
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