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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)
24 Apr 2012 AP01 Appointment of Ms Karen Garrott as a director
23 Apr 2012 TM01 Termination of appointment of Caroline Christie as a director
23 Apr 2012 TM01 Termination of appointment of Andrew Morris as a director
12 Mar 2012 AR01 Annual return made up to 10 March 2012 no member list
11 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
14 Mar 2011 AR01 Annual return made up to 10 March 2011 no member list
10 Dec 2010 AP01 Appointment of Professor Joseph Goldblatt as a director
30 Nov 2010 AP01 Appointment of Mr Duncan Craig as a director
30 Nov 2010 AP01 Appointment of Mrs Morag Alexander as a director
24 Nov 2010 TM01 Termination of appointment of Paul Rodger as a director
21 Sep 2010 AA Full accounts made up to 31 March 2010
21 May 2010 CH01 Director's details changed for Paul Dickens on 21 May 2010
15 Mar 2010 AR01 Annual return made up to 10 March 2010 no member list
15 Mar 2010 CH01 Director's details changed for Mr John James O'donnell on 10 March 2010
15 Mar 2010 CH01 Director's details changed for Mrs Susan Van Den Broek on 10 March 2010
15 Mar 2010 CH01 Director's details changed for Andrew John Morris on 10 March 2010
15 Mar 2010 CH01 Director's details changed for Paul Rodger on 10 March 2010
15 Mar 2010 CH01 Director's details changed for Mrs Lorraine Mackenzie on 10 March 2010
15 Mar 2010 CH01 Director's details changed for Elizabeth Foy on 10 March 2010
15 Mar 2010 CH01 Director's details changed for Miss Rosemary Martin on 10 March 2010
15 Mar 2010 CH01 Director's details changed for Patrica Marland Fawcett on 10 March 2010
15 Mar 2010 CH01 Director's details changed for Caroline Christie on 10 March 2010
15 Mar 2010 CH01 Director's details changed for Sylvia Archibald on 10 March 2010
22 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association