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Company number SC143304

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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)
11 Oct 2024	AA	Group of companies' accounts made up to 31 January 2024	View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 32 pages (32 pages)
21 May 2024	CH01	Director's details changed for Mr Michael Scobbie on 21 May 2024	View PDF Director's details changed for Mr Michael Scobbie on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CH01	Director's details changed for Mr Daniel Keller on 21 May 2024	View PDF Director's details changed for Mr Daniel Keller on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CH01	Director's details changed for Ms Anne Langley on 21 May 2024	View PDF Director's details changed for Ms Anne Langley on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AP01	Appointment of Mr Samuel Stewart Hesling as a director on 15 May 2024	View PDF Appointment of Mr Samuel Stewart Hesling as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	TM01	Termination of appointment of Peter Cairns as a director on 7 March 2024	View PDF Termination of appointment of Peter Cairns as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	TM01	Termination of appointment of Jane Gill as a director on 8 January 2024	View PDF Termination of appointment of Jane Gill as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AP01	Appointment of Miss Davinder Kaur Jhamat as a director on 7 November 2023	View PDF Appointment of Miss Davinder Kaur Jhamat as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 31 pages (31 pages)
29 Jun 2023	AP01	Appointment of Mrs Susan Griffin as a director on 29 June 2023	View PDF Appointment of Mrs Susan Griffin as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	TM01	Termination of appointment of Jane Cumming as a director on 6 June 2023	View PDF Termination of appointment of Jane Cumming as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	TM01	Termination of appointment of Carol Yvonne Evans as a director on 31 December 2022	View PDF Termination of appointment of Carol Yvonne Evans as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 31 pages (31 pages)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	TM01	Termination of appointment of Matthieu Samuel Hommel as a director on 22 February 2022	View PDF Termination of appointment of Matthieu Samuel Hommel as a director on 22 February 2022 - link opens in a new window - 1 page (1 page)
05 Nov 2021	AP01	Appointment of Mr Michael Scobbie as a director on 5 November 2021	View PDF Appointment of Mr Michael Scobbie as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AP01	Appointment of Mr Daniel Keller as a director on 5 November 2021	View PDF Appointment of Mr Daniel Keller as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AP01	Appointment of Ms Anne Langley as a director on 5 November 2021	View PDF Appointment of Ms Anne Langley as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
28 Sep 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 32 pages (32 pages)
15 Sep 2021	AP03	Appointment of Mrs Susan Sim as a secretary on 15 September 2021	View PDF Appointment of Mrs Susan Sim as a secretary on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	TM02	Termination of appointment of Laura Miller as a secretary on 15 September 2021	View PDF Termination of appointment of Laura Miller as a secretary on 15 September 2021 - link opens in a new window - 1 page (1 page)

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