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Company number SC116745

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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)
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
16 Oct 2019 TM01 Termination of appointment of Morag Alexander as a director on 11 October 2019
02 Sep 2019 TM01 Termination of appointment of Kirsten Doherty as a director on 2 September 2019
23 Aug 2019 AA Accounts for a small company made up to 31 March 2019
19 Aug 2019 AP01 Appointment of Mr Wojciech Kuzma as a director on 13 August 2019
14 Aug 2019 AP01 Appointment of Miss Lynn Penman as a director on 13 August 2019
11 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
19 Feb 2019 TM01 Termination of appointment of Scott Inglis as a director on 12 February 2019
28 Jan 2019 TM01 Termination of appointment of Nicola Corrigan as a director on 28 January 2019
22 Nov 2018 AP01 Appointment of Mr Coghill Philip as a director on 13 November 2018
22 Nov 2018 AP01 Appointment of Mr David Mclaren as a director on 13 November 2018
22 Nov 2018 AP01 Appointment of Mr Mark Mckinlay as a director on 13 November 2018
22 Nov 2018 PSC08 Notification of a person with significant control statement
19 Nov 2018 TM01 Termination of appointment of Peter Sabine as a director on 6 October 2018
26 Oct 2018 TM01 Termination of appointment of James Michael Murray Low as a director on 25 October 2018
09 Oct 2018 AP01 Appointment of Miss Kirsten Doherty as a director on 2 October 2018
09 Oct 2018 TM01 Termination of appointment of Susan Lindsay Van Den Broek as a director on 2 October 2018
04 Sep 2018 AA Accounts for a small company made up to 31 March 2018
14 May 2018 AP01 Appointment of Mr Peter Sabine as a director on 8 May 2018
17 Apr 2018 TM02 Termination of appointment of Daniel Harvie as a secretary on 16 April 2018
17 Apr 2018 PSC07 Cessation of Daniel Harvie as a person with significant control on 16 April 2018
19 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
19 Mar 2018 TM01 Termination of appointment of Rosemary Martin as a director on 14 March 2018
12 Oct 2017 AP01 Appointment of Ms Sylvia Archibald as a director on 7 October 2017
24 Aug 2017 AA Accounts for a small company made up to 31 March 2017