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Company number SC078854

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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)
09 May 2024	TM01	Termination of appointment of Robert Alexander Guy Stobart as a director on 19 March 2024	View PDF Termination of appointment of Robert Alexander Guy Stobart as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages)
20 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	TM01	Termination of appointment of Valerie Clarke as a director on 9 March 2023	View PDF Termination of appointment of Valerie Clarke as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	TM02	Termination of appointment of Valerie Clarke as a secretary on 9 March 2023	View PDF Termination of appointment of Valerie Clarke as a secretary on 9 March 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
29 Nov 2022	TM01	Termination of appointment of Johan Albert Van Den Berg as a director on 29 November 2022	View PDF Termination of appointment of Johan Albert Van Den Berg as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	TM01	Termination of appointment of Fiona Mackay as a director on 29 November 2022	View PDF Termination of appointment of Fiona Mackay as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AP03	Appointment of Ms Valerie Clarke as a secretary on 29 November 2022	View PDF Appointment of Ms Valerie Clarke as a secretary on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	TM02	Termination of appointment of Fiona Mackay as a secretary on 29 November 2022	View PDF Termination of appointment of Fiona Mackay as a secretary on 29 November 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	TM01	Termination of appointment of Angela Harris as a director on 11 October 2022	View PDF Termination of appointment of Angela Harris as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	TM01	Termination of appointment of Jamie Clapton as a director on 1 October 2022	View PDF Termination of appointment of Jamie Clapton as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AP01	Appointment of Mr Johan Albert Van Den Berg as a director on 29 November 2021	View PDF Appointment of Mr Johan Albert Van Den Berg as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	TM01	Termination of appointment of Gregor Mckenzie as a director on 11 November 2021	View PDF Termination of appointment of Gregor Mckenzie as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
08 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AP03	Appointment of Miss Fiona Mackay as a secretary on 8 October 2021	View PDF Appointment of Miss Fiona Mackay as a secretary on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	CH01	Director's details changed for Ms Fiona Mackey on 8 October 2021	View PDF Director's details changed for Ms Fiona Mackey on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	TM02	Termination of appointment of Valerie Anne Clarke as a secretary on 8 October 2021	View PDF Termination of appointment of Valerie Anne Clarke as a secretary on 8 October 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	TM01	Termination of appointment of Andrew Thomas Fotheringham Gibb as a director on 15 August 2021	View PDF Termination of appointment of Andrew Thomas Fotheringham Gibb as a director on 15 August 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	TM01	Termination of appointment of Simon Andrew Cocker as a director on 7 July 2021	View PDF Termination of appointment of Simon Andrew Cocker as a director on 7 July 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	AP01	Appointment of Mr Jamie Clapton as a director on 24 March 2021	View PDF Appointment of Mr Jamie Clapton as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

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