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Company number SC128821

Date	Type	Description	View / Download
31 Dec 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
30 Oct 2020	CH01	Director's details changed for Mr Chirag Yashvant Patel on 1 April 2020	(2 pages)
19 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with updates	(4 pages)
11 Mar 2020	TM02	Termination of appointment of Timothy Edward Cullen as a secretary on 13 February 2020	(1 page)
11 Mar 2020	AP03	Appointment of Mr Alistair Kilgour as a secretary on 13 February 2020	(2 pages)
06 Dec 2019	PSC05	Change of details for Pentland Group Plc as a person with significant control on 20 November 2019	(2 pages)
03 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(33 pages)
22 Aug 2019	TM01	Termination of appointment of John Comiskey as a director on 31 July 2019	(1 page)
30 Jul 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	(3 pages)
10 Sep 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
07 Sep 2018	AA	Group of companies' accounts made up to 30 April 2018	(32 pages)
31 Jul 2018	CS01	Confirmation statement made on 30 July 2018 with updates	(4 pages)
04 Jul 2018	AP03	Appointment of Mr Timothy Edward Cullen as a secretary on 19 June 2018	(2 pages)
25 Jun 2018	TM02	Termination of appointment of John Comiskey as a secretary on 19 June 2018	(1 page)
19 Jun 2018	PSC02	Notification of Pentland Group Plc as a person with significant control on 28 March 2018	(2 pages)
19 Jun 2018	PSC07	Cessation of James Brown Mcfarlane as a person with significant control on 28 March 2018	(1 page)
19 Jun 2018	PSC07	Cessation of Pamela Barclay as a person with significant control on 28 March 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Christopher Stephenson as a director on 23 April 2018	(1 page)
19 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
09 Mar 2018	TM01	Termination of appointment of Steven Scott as a director on 28 February 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of Kevin Hague as a director on 28 February 2018	(1 page)
08 Mar 2018	AP01	Appointment of Mr Christopher Stephenson as a director on 28 February 2018	(2 pages)
08 Mar 2018	AP01	Appointment of Mr Chirag Yashvant Patel as a director on 28 February 2018	(2 pages)
08 Mar 2018	AP01	Appointment of Mr Andrew Michael Long as a director on 28 February 2018	(2 pages)
13 Feb 2018	MR04	Satisfaction of charge SC1288210007 in full	(1 page)

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