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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)
13 Nov 2009 TM01 Termination of appointment of Joseph Welsh as a director
06 Oct 2009 AP01 Appointment of Mr Thomas Dick as a director
05 Oct 2009 TM01 Termination of appointment of Allan Sinclair as a director
14 Sep 2009 AA Full accounts made up to 31 March 2009
31 Aug 2009 288b Appointment terminated director iain gray
10 Mar 2009 363a Annual return made up to 10/03/09
10 Mar 2009 288a Director appointed mrs lorraine mackenzie
14 Nov 2008 AA Full accounts made up to 31 March 2008
11 Nov 2008 288a Director appointed mrs susan van den broek
10 Nov 2008 288a Director appointed mr john o'donnell
10 Nov 2008 288a Director appointed miss rosemary martin
03 Nov 2008 288b Appointment terminated director donald todd
18 Sep 2008 288b Appointment terminated director lorraine mackenzie
19 Aug 2008 288b Appointment terminated director patricia scott
28 May 2008 363a Annual return made up to 10/03/08
17 Apr 2008 288b Appointment terminated director robert mcneil
17 Dec 2007 AA Full accounts made up to 31 March 2007
27 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2007 288a New director appointed
07 Nov 2007 288b Director resigned
14 Jun 2007 288a New director appointed
14 Jun 2007 288a New director appointed
12 Mar 2007 363a Annual return made up to 10/03/07
09 Feb 2007 288a New director appointed
05 Dec 2006 288a New director appointed