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Company number SC122917

Date	Type	Description	View / Download
14 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	(4 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
20 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
14 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	(4 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
23 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(6 pages)
22 Feb 2017	AP01	Appointment of Mr Manuel Alejandro Guedez as a director on 20 February 2017	(2 pages)
09 Nov 2016	AP01	Appointment of Mr Brian Laurence Mcbeath as a director on 3 November 2016	(2 pages)
04 Nov 2016	TM01	Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016	(1 page)
14 Oct 2016	AP01	Appointment of Mrs Gwenola Jacqueline Stephanie Boyault as a director on 12 October 2016	(2 pages)
14 Oct 2016	TM01	Termination of appointment of Karin Annette Hoeing-Cosentino as a director on 12 October 2016	(1 page)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
29 Mar 2016	MR04	Satisfaction of charge 5 in full	(1 page)
29 Mar 2016	MR04	Satisfaction of charge SC1229170007 in full	(1 page)
24 Mar 2016	TM01	Termination of appointment of Joar Welde as a director on 24 March 2016	(1 page)
24 Mar 2016	TM01	Termination of appointment of Gregory John Herrera as a director on 24 March 2016	(1 page)
24 Mar 2016	TM01	Termination of appointment of Borge Kolstad as a director on 24 March 2016	(1 page)
24 Mar 2016	TM01	Termination of appointment of Gavin Jonathon Prise as a director on 24 March 2016	(1 page)
24 Mar 2016	TM01	Termination of appointment of Kjell Erik Jacobsen as a director on 24 March 2016	(1 page)
24 Mar 2016	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 24 March 2016	(1 page)
24 Mar 2016	AP03	Appointment of Mr Simon Smoker as a secretary on 24 March 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Mr David Marsh as a director on 24 March 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Mr Simon Smoker as a director on 24 March 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Mr Ryan Alexander Kidd as a director on 24 March 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Mrs Karin Annette Hoeing-Cosentino as a director on 24 March 2016	(2 pages)

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