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Company number SC133268

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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)
20 Aug 2013 TM01 Termination of appointment of Rhona Bree as a director
20 Aug 2013 AR01 Annual return made up to 6 August 2013 no member list
14 Aug 2013 CH01 Director's details changed for Angela Mcsherry on 14 August 2013
14 Aug 2013 CH01 Director's details changed for Mark Anderson on 13 August 2013
26 Nov 2012 TM01 Termination of appointment of John Salmon as a director
26 Nov 2012 TM01 Termination of appointment of Petra Wetzel as a director
19 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
23 Aug 2012 AR01 Annual return made up to 6 August 2012 no member list
29 Nov 2011 AA Full accounts made up to 31 March 2011
29 Nov 2011 TM01 Termination of appointment of James Mccurdie as a director
29 Nov 2011 TM01 Termination of appointment of Mark Aspinwall as a director
05 Sep 2011 CH01 Director's details changed for John Salmon on 28 February 2011
18 Aug 2011 AR01 Annual return made up to 6 August 2011 no member list
24 Jun 2011 AP01 Appointment of Petra Margareta Wetzel as a director
24 Jun 2011 AP01 Appointment of Rhona Bree as a director
20 Dec 2010 CH01 Director's details changed for Angela Mcsherry on 10 December 2010
20 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
19 Nov 2010 TM01 Termination of appointment of Andrew Mckinnon as a director
01 Oct 2010 CH01 Director's details changed for Jacqueline Wylie on 23 August 2010
24 Sep 2010 AR01 Annual return made up to 6 August 2010 no member list
13 Nov 2009 AD03 Register(s) moved to registered inspection location
13 Nov 2009 AD03 Register(s) moved to registered inspection location
13 Nov 2009 AD03 Register(s) moved to registered inspection location
13 Nov 2009 AD03 Register(s) moved to registered inspection location
13 Nov 2009 AD03 Register(s) moved to registered inspection location