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Company number SC078040

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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)
13 Feb 2012	AP01	Appointment of Douglas John Blyth as a director	View PDF Appointment of Douglas John Blyth as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	AP01	Appointment of David Michael Lennox Scott as a director	View PDF Appointment of David Michael Lennox Scott as a director - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	AP01	Appointment of Euan James Palmer as a director	View PDF Appointment of Euan James Palmer as a director - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	AP01	Appointment of Wayne Alexander O'neil as a director	View PDF Appointment of Wayne Alexander O'neil as a director - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	AP01	Appointment of Simon William Colledge as a director	View PDF Appointment of Simon William Colledge as a director - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	AP01	Appointment of Alexander Patrick Coulter as a director	View PDF Appointment of Alexander Patrick Coulter as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	View PDF Annual return made up to 9 October 2011 with full list of shareholders - link opens in a new window - 62 pages (62 pages)
08 Nov 2011	CH01	Director's details changed for Andrew Gordon Aitken on 8 November 2011	View PDF Director's details changed for Andrew Gordon Aitken on 8 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	CH01	Director's details changed for Fraser Gordon Leslie on 8 November 2011	View PDF Director's details changed for Fraser Gordon Leslie on 8 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	CH01	Director's details changed for Kirsti Mary Olson on 8 November 2011	View PDF Director's details changed for Kirsti Mary Olson on 8 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	CH01	Director's details changed for Amanda Crawford Jones on 8 November 2011	View PDF Director's details changed for Amanda Crawford Jones on 8 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	CH01	Director's details changed for Euan Robert Wilson on 8 November 2011	View PDF Director's details changed for Euan Robert Wilson on 8 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	CH01	Director's details changed for John Christian Phillips on 8 November 2011	View PDF Director's details changed for John Christian Phillips on 8 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	CH01	Director's details changed for Roger Peter Tynan on 8 November 2011	View PDF Director's details changed for Roger Peter Tynan on 8 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	CH01	Director's details changed for Gwen Henderson Souter on 8 November 2011	View PDF Director's details changed for Gwen Henderson Souter on 8 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	CH01	Director's details changed for Stuart Boland Reid on 8 November 2011	View PDF Director's details changed for Stuart Boland Reid on 8 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	CH01	Director's details changed for Mark Macaulay on 8 November 2011	View PDF Director's details changed for Mark Macaulay on 8 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	CH01	Director's details changed for Roderick Neil Munro on 8 November 2011	View PDF Director's details changed for Roderick Neil Munro on 8 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	CH01	Director's details changed for Guy Norfolk on 8 November 2011	View PDF Director's details changed for Guy Norfolk on 8 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	TM01	Termination of appointment of Alastair Mcewan as a director	View PDF Termination of appointment of Alastair Mcewan as a director - link opens in a new window - 1 page (1 page)
08 Nov 2011	CH01	Director's details changed for Susan Mary Kelly on 8 November 2011	View PDF Director's details changed for Susan Mary Kelly on 8 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	CH01	Director's details changed for Jane Elizabeth Green on 8 November 2011	View PDF Director's details changed for Jane Elizabeth Green on 8 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	CH01	Director's details changed for Jennifer Dorothy Johnson on 8 November 2011	View PDF Director's details changed for Jennifer Dorothy Johnson on 8 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	CH01	Director's details changed for Mark Russell Hamilton on 8 November 2011	View PDF Director's details changed for Mark Russell Hamilton on 8 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	CH01	Director's details changed for Colin Robert Harley on 8 November 2011	View PDF Director's details changed for Colin Robert Harley on 8 November 2011 - link opens in a new window - 2 pages (2 pages)

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