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Company number SC164547

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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)
28 Mar 2023 TM01 Termination of appointment of Erin Mcauley as a director on 28 March 2023
14 Dec 2022 AP01 Appointment of Ms Angela Marie Leitch as a director on 1 December 2022
14 Dec 2022 AP01 Appointment of Mrs Kirsten Jane Urquhart as a director on 1 December 2022
14 Dec 2022 AP01 Appointment of Ms Beverley Ann Akinlami as a director on 1 December 2022
08 Dec 2022 AP01 Appointment of Mr William Combe Forbes Stevenson as a director on 30 November 2022
08 Dec 2022 TM01 Termination of appointment of Gavin Smith Whitefield as a director on 30 November 2022
08 Dec 2022 TM01 Termination of appointment of Denise Anne Spence as a director on 30 November 2022
08 Dec 2022 TM01 Termination of appointment of Elizabeth Lorna Hood as a director on 30 November 2022
08 Dec 2022 TM01 Termination of appointment of Angela Allan Morrell as a director on 30 November 2022
08 Dec 2022 TM01 Termination of appointment of Fraser Douglas Falconer as a director on 30 November 2022
19 Oct 2022 AA Accounts for a small company made up to 31 March 2022
11 Oct 2022 TM01 Termination of appointment of Liam Fowley as a director on 31 March 2022
04 May 2022 AP01 Appointment of Ms Sophie Louise Reid as a director on 4 May 2022
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
18 Jan 2022 AA Accounts for a small company made up to 31 March 2021
23 Nov 2021 AP01 Appointment of Ms Erin Mcauley as a director on 23 November 2021
16 Nov 2021 AP01 Appointment of Ms Fathimathu Razannah Hussain as a director on 16 November 2021
15 Nov 2021 AP01 Appointment of Mr Aqeel Ahmed as a director on 15 November 2021
12 Jul 2021 AD01 Registered office address changed from Rosebery House 9 Haymarket Terrace Edinburgh EH12 5EZ to Caledonian Exchange Canning Street Edinburgh EH3 8EG on 12 July 2021
17 May 2021 TM01 Termination of appointment of Louise Macdonald as a director on 17 May 2021
31 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
17 Feb 2021 CH01 Director's details changed for Mr Liam Fowley on 17 February 2021
17 Feb 2021 CH01 Director's details changed for Mr Liam Fowley on 17 February 2021
17 Feb 2021 CH01 Director's details changed for Ms Denise Anne Spence on 17 February 2020
04 Dec 2020 AP01 Appointment of Mr David Chalmers George Brackenridge as a director on 30 November 2020