Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jun 2024 |
AP01 |
Appointment of Charles Colin Reid Robertson as a director on 21 May 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of David Cameron as a director on 27 October 2023
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05 Apr 2024 |
AP01 |
Appointment of Mrs Carol Gray Flockhart as a director on 19 March 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Kirstie Victoria Penman-Paterson as a director on 31 January 2024
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16 Jan 2024 |
AP01 |
Appointment of Professor Aileen Margaret Keel as a director on 5 December 2023
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30 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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27 Nov 2023 |
CH01 |
Director's details changed for Lynsey Kerr on 16 October 2022
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03 Jul 2023 |
TM01 |
Termination of appointment of Sally Anne Tothill as a director on 28 October 2022
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15 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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14 Dec 2022 |
RP04AP01 |
Second filing for the appointment of Kirstie Victoria Penman-Paterson as a director
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09 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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09 Dec 2022 |
AP01 |
Appointment of Kirstie Victoria Penman-Paterson as a director on 10 November 2022
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 14/12/2022
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07 Oct 2022 |
AP01 |
Appointment of Uilleam Fraser Cameron as a director on 23 August 2022
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06 Oct 2022 |
AP01 |
Appointment of Mr David Dow Brown as a director on 23 August 2022
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10 Jun 2022 |
AP01 |
Appointment of Lynsey Kerr as a director on 24 May 2022
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10 Jun 2022 |
AP03 |
Appointment of Lynsey Kerr as a secretary on 24 May 2022
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10 Jun 2022 |
TM02 |
Termination of appointment of David Ness Dunsire as a secretary on 24 May 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Eileen Margaret Moir Obe as a director on 29 October 2021
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Nicholas Robertson Lanzl on 31 October 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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25 Nov 2021 |
MA |
Memorandum and Articles of Association
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24 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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09 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Sep 2021 |
AP01 |
Appointment of Audrey Cowie as a director on 24 August 2021
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