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Company number SC077600

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Sep 2022	CH01	Director's details changed for Mr Euan Nicol Reid on 22 September 2022	View PDF Director's details changed for Mr Euan Nicol Reid on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	CH01	Director's details changed for Mr Euan Nicol Reid on 25 August 2022	View PDF Director's details changed for Mr Euan Nicol Reid on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
03 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Nov 2021	AP01	Appointment of Miss Leah Nicole Mylles as a director on 14 October 2021	View PDF Appointment of Miss Leah Nicole Mylles as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Miss Carla Michelle Mylles as a director on 14 October 2021	View PDF Appointment of Miss Carla Michelle Mylles as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Mr Euan Nicol Reid as a director on 14 October 2021	View PDF Appointment of Mr Euan Nicol Reid as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Mr Craig Murray Reid as a director on 14 October 2021	View PDF Appointment of Mr Craig Murray Reid as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Feb 2021	CH01	Director's details changed for Mrs Lynda Ruth Mylles on 2 February 2021	View PDF Director's details changed for Mrs Lynda Ruth Mylles on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	CH01	Director's details changed for Donna Michelle Reid on 2 February 2021	View PDF Director's details changed for Donna Michelle Reid on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	CH01	Director's details changed for Thomas Mylles on 2 February 2021	View PDF Director's details changed for Thomas Mylles on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	CH03	Secretary's details changed for Lynda Mylles on 2 February 2021	View PDF Secretary's details changed for Lynda Mylles on 2 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	CH01	Director's details changed for Ruth Nicol on 2 February 2021	View PDF Director's details changed for Ruth Nicol on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with updates	View PDF Confirmation statement made on 2 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	View PDF Confirmation statement made on 2 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 1,200.00	View PDF Statement of capital following an allotment of shares on 22 December 2017 GBP 1,200.00 - link opens in a new window - 4 pages (4 pages)

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