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SCOT-PEP

Company number SC140511

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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)
07 Feb 2024 TM01 Termination of appointment of Jordan John Phillips as a director on 7 February 2024
07 Feb 2024 TM01 Termination of appointment of Danielle Anderson as a director on 7 February 2024
17 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
16 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
27 Jan 2023 TM01 Termination of appointment of Frances Angharad Stacey as a director on 15 January 2023
27 Jan 2023 PSC07 Cessation of Frances Angharad Stacey as a person with significant control on 31 December 2022
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
30 Aug 2022 AD01 Registered office address changed from 311 Cowgate Edinburgh EH7 5AX Scotland to 311 Cowgate Edinburgh EH1 1NA on 30 August 2022
15 Aug 2022 AD01 Registered office address changed from 62 Newhaven Road Edinburgh EH6 5QB to 311 Cowgate Edinburgh EH7 5AX on 15 August 2022
15 Dec 2021 CH01 Director's details changed for Frances Angharad Stacey on 1 December 2021
15 Dec 2021 AP01 Appointment of Ms Danielle Anderson as a director on 15 December 2021
15 Dec 2021 AP01 Appointment of Mr Jordan John Phillips as a director on 15 December 2021
15 Dec 2021 TM01 Termination of appointment of Fiona Gilbertson as a director on 15 December 2021
15 Dec 2021 PSC07 Cessation of Fiona Gilbertson as a person with significant control on 15 December 2021
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Oct 2021 PSC07 Cessation of George Lewis as a person with significant control on 3 September 2021
05 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
06 Sep 2021 TM02 Termination of appointment of George Mcleod Lewis as a secretary on 3 September 2021
06 Sep 2021 TM01 Termination of appointment of George Mcleod Lewis as a director on 3 September 2021
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
14 Apr 2020 PSC01 Notification of Carly Bell as a person with significant control on 10 April 2020
14 Apr 2020 PSC01 Notification of Beti Scott Brown as a person with significant control on 10 April 2020
14 Apr 2020 AP01 Appointment of Beti Scott Brown as a director on 10 April 2020