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Company number SC161576

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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)
31 Oct 2019 AP01 Appointment of Doctor Sarah Annette Harris as a director on 1 April 2019
31 Oct 2019 TM01 Termination of appointment of Kathryn Parker Mcquire as a director on 18 February 2019
05 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
15 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
05 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
15 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
09 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
22 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
19 Oct 2016 AP01 Appointment of Mr Graeme Andrew Little as a director on 19 October 2016
22 Aug 2016 TM01 Termination of appointment of Sharon Isobel Montgomery as a director on 20 June 2016
22 Aug 2016 TM01 Termination of appointment of David Edward Callaghan as a director on 22 August 2016
22 Aug 2016 TM01 Termination of appointment of Isobel Mary Mcghee as a director on 20 June 2016
25 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2016 AP01 Appointment of Ms Celeste Joan Gilbey as a director on 23 May 2016
29 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
07 Dec 2015 AR01 Annual return made up to 14 November 2015 no member list
07 Dec 2015 TM01 Termination of appointment of Frances Mary Whitney Mckean as a director on 23 November 2015
07 Dec 2015 AP01 Appointment of Mrs Kathryn Parker Mcquire as a director on 22 November 2015
03 Dec 2015 TM01 Termination of appointment of Frances Mary Whitney Mckean as a director on 23 November 2015
03 Dec 2015 TM01 Termination of appointment of Sara Deauville as a director on 23 October 2015
25 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
05 Dec 2014 AP01 Appointment of Mrs Sara Deauville as a director on 24 November 2014
04 Dec 2014 AR01 Annual return made up to 14 November 2014 no member list
04 Dec 2014 TM01 Termination of appointment of Ailsa Stewart Mccormack as a director on 24 November 2014
05 Sep 2014 AP01 Appointment of Mr James Joseph Mcguire as a director on 19 August 2014