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Company number SC153915

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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 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 36 pages (36 pages)
05 Aug 2024	TM01	Termination of appointment of Christopher Gordon Rowe as a director on 31 July 2024	View PDF Termination of appointment of Christopher Gordon Rowe as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Nov 2023	TM01	Termination of appointment of Angela Patricia Wipat as a director on 10 November 2023	View PDF Termination of appointment of Angela Patricia Wipat as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
27 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AP01	Appointment of Mr Dominic Stevenson as a director on 31 May 2023	View PDF Appointment of Mr Dominic Stevenson as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Mrs Maria Walker as a director on 31 May 2023	View PDF Appointment of Mrs Maria Walker as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	TM01	Termination of appointment of Hannah Jane Cobban as a director on 7 February 2023	View PDF Termination of appointment of Hannah Jane Cobban as a director on 7 February 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AP01	Appointment of Miss Laura Stasyte as a director on 28 September 2022	View PDF Appointment of Miss Laura Stasyte as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AP01	Appointment of Mr Colin Anthony Crawford as a director on 28 September 2022	View PDF Appointment of Mr Colin Anthony Crawford as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	TM01	Termination of appointment of Stephen Bernard Hornsby as a director on 26 September 2022	View PDF Termination of appointment of Stephen Bernard Hornsby as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
18 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	TM01	Termination of appointment of Christine Whyte Mcleod as a director on 11 July 2022	View PDF Termination of appointment of Christine Whyte Mcleod as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	TM01	Termination of appointment of Ann Leigh Macintosh as a director on 4 March 2022	View PDF Termination of appointment of Ann Leigh Macintosh as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	TM01	Termination of appointment of Stephen Mcginley as a director on 5 January 2022	View PDF Termination of appointment of Stephen Mcginley as a director on 5 January 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
17 Aug 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Nov 2020	AP01	Appointment of Miss Megan Catherine Joiner as a director on 29 October 2020	View PDF Appointment of Miss Megan Catherine Joiner as a director on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 34 pages (34 pages)

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