Extended Company Report with Annual Accounts   |
Includes
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| Company type | Private Limited Company, Active |
|---|---|
| Company Number | SC400113 |
| Record last updated | Sunday, May 5, 2019 1:59:10 AM UTC |
| Official Address | Edinburgh Quay 133 Fountainbridge Fountainbridge/Craiglockhart There are 497 companies registered at this street |
| Postal Code | EH39BA |
| Sector | Financial intermediation not elsewhere classified |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | May 3, 2019 | Resignation of one Director (a man) | |
| Registry | Jan 25, 2019 | Appointment of a man as Finance Director and Director | |
| Registry | Jun 29, 2018 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Jun 29, 2018 | Resignation of one Shareholder (Above 75%) | |
| Registry | Jun 14, 2018 | Resignation of one Director (a woman) | |
| Registry | Jun 30, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Aug 4, 2014 | Two appointments: 2 men | |
| Registry | Jul 4, 2014 | Appointment of a woman as Secretary | |
| Financials | Oct 4, 2013 | Annual accounts | |
| Registry | Jun 6, 2013 | Annual return | |
| Financials | Oct 2, 2012 | Annual accounts | |
| Registry | May 30, 2012 | Annual return | |
| Registry | Mar 14, 2012 | Change of accounting reference date | |
| Registry | Oct 25, 2011 | Change of particulars for director | |
| Registry | May 24, 2011 | Seven appointments: 2 men and 5 women,: 2 men and 5 women | |
