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2023-10-16
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Annual Accounts
|
Full accounts made up to 2022-12-31
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|
details
|
|
2023-08-18
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Notification of single alternative inspection location (SAIL)
|
Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL
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details
|
|
2023-08-10
|
Change of director's details
|
Director's details changed for Mr James Richard Bryden on 2023-08-08
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|
details
|
|
2023-06-23
|
Confirmation Statement
|
Confirmation statement made on 2023-06-15 with updates
|
|
details
|
|
2022-10-10
|
Annual Accounts
|
Full accounts made up to 2021-12-31
|
|
details
|
|
2022-06-22
|
Confirmation Statement
|
Confirmation statement made on 2022-06-15 with no updates
|
|
details
|
|
2022-02-24
|
Appointment of director
|
Appointment of Mr Merrick Mckay as a director on 2022-02-22
|
|
details
|
|
2022-02-24
|
Appointment of director
|
Appointment of Simon Tyszko as a director on 2022-02-22
|
|
details
|
|
2022-02-24
|
Appointment of director
|
Appointment of Mr James Richard Bryden as a director on 2022-02-22
|
|
details
|
|
2022-02-24
|
Termination of appointment of director
|
Termination of appointment of Roger Jonathan Pim as a director on 2022-02-22
|
|
details
|
|
2022-02-24
|
Appointment of director
|
Appointment of Mark Lemond as a director on 2022-02-22
|
|
details
|
|
2022-02-24
|
Termination of appointment of director
|
Termination of appointment of Stewart Hay as a director on 2022-02-22
|
|
details
|
|
2021-12-07
|
Change of corporate secretary's details
|
Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26
|
|
details
|
|
2021-11-26
|
Give notice of change of details for relevant legal entity with significant control
|
Change of details for Slcp (Holdings) Limited as a person with significant control on 2021-11-26
|
|
details
|
|
2021-10-06
|
Termination of appointment of director
|
Termination of appointment of Ian Harris as a director on 2021-10-01
|
|
details
|
|
2021-10-01
|
Annual Accounts
|
Full accounts made up to 2020-12-31
|
|
details
|
|
2021-06-15
|
Confirmation Statement
|
Confirmation statement made on 2021-06-15 with no updates
|
|
details
|
|
2020-12-23
|
Annual Accounts
|
Full accounts made up to 2019-12-31
|
|
details
|
|
2020-09-30
|
Termination of appointment of director
|
Termination of appointment of Peter Mckellar as a director on 2020-09-30
|
|
details
|
|
2020-06-23
|
Confirmation Statement
|
Confirmation statement made on 2020-06-15 with no updates
|
|
details
|
