Visual Statement

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

2003-10-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 197 days

Confirmation statement

last made up 2025-10-18 · next due 2026-11-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Meldrum, Denise · Director appointed 2021-11-27
• Downes, Elizabeth · Director appointed 2021-11-27
• Drummond, Doreen · Director appointed 2021-11-27
• Mcgregor, Angus Lindsay · Director appointed 2021-11-27
• Carver, Jeanette Strachan · Director appointed 2021-11-26
• Smith, Jean Wallace Maguire · Director appointed 2019-07-12
• Donaghy, Patrick · Director appointed 2004-01-06
• Aitken, David James · Director appointed 2019-05-31 resigned 2025-11-06
• Burness Paull Llp · Corporate Secretary appointed 2004-08-01 resigned 2024-03-04
• Mcgrath, Caroline · Director appointed 2019-05-31 resigned 2021-06-22
• Aitken, Pauline Frances · Director appointed 2008-04-08 resigned 2021-06-08
• Lamb, Jeanette · Director appointed 2004-01-06 resigned 2019-09-10
• Shaw, Elizabeth Anne · Director appointed 2008-04-08 resigned 2019-05-09
• Mcbride, Anne Elizabeth · Director appointed 2008-04-08 resigned 2019-05-09
• Murphy, Alison · Director appointed 2008-04-08 resigned 2019-05-09
• Price, Jean Elizabeth · Director appointed 2008-04-08 resigned 2019-05-09
• Smith, Catherine · Director appointed 2004-01-06 resigned 2019-05-09
• Donaghy, Gerald · Director appointed 2004-01-06 resigned 2019-05-09
• Harley, Louise Marie · Director appointed 2004-01-06 resigned 2019-05-09
• Fitzgerald, Helen · Director appointed 2004-01-06 resigned 2019-05-09
• Quigley, John · Director appointed 2004-01-06 resigned 2019-05-09
• Dobbie, Daniel Cameron Christie · Director appointed 2004-01-06 resigned 2008-04-07
• Burness · Corporate Nominee Secretary appointed 2003-10-24 resigned 2004-08-01
• Mcconville, Brian · Director appointed 2004-01-06 resigned 2004-06-29
• Burness (Directors) Limited · Corporate Nominee Director appointed 2003-10-24 resigned 2004-01-06

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2016-10-24
  Persons With Significant Control Statement · notified 2016-10-24
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-04-06

Recent filings (15)

• 2025-12-22 Total-exemption-full accounts (paper) AA Accounts
• 2025-11-06 Termination director company with name termination date TM01 Officers
• 2025-10-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-19 Total-exemption-full accounts (paper) AA Accounts
• 2024-10-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-12 Termination secretary company with name termination date TM02 Officers
• 2024-03-12 Change registered office address company with date old address new address AD01 Address
• 2024-01-10 Total-exemption-full accounts (paper) AA Accounts
• 2023-11-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-14 Total-exemption-full accounts (paper) AA Accounts
• 2022-11-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-16 Full accounts (paper) AA Accounts
• 2021-12-10 Director details changed CH01 Officers
• 2021-12-10 Appointment of director AP01 Officers
• 2021-12-10 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.