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Company number SC165147

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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)
13 Jan 2016 AP01 Appointment of Mr Alistair John Mackay as a director on 10 December 2015
13 Jan 2016 AP01 Appointment of Ms Katherine Jane Macleod as a director on 10 December 2015
11 Jan 2016 TM01 Termination of appointment of Janet Somerville Shaw Macdonald as a director on 6 October 2015
11 Jan 2016 TM01 Termination of appointment of Frances Jane Macdonald as a director on 6 October 2015
06 Jan 2016 AA Total exemption full accounts made up to 30 April 2015
29 Apr 2015 AR01 Annual return made up to 24 April 2015 no member list
26 Jan 2015 AA Total exemption full accounts made up to 30 April 2014
08 May 2014 AR01 Annual return made up to 24 April 2014 no member list
08 May 2014 CH01 Director's details changed for Mr Duncan Macinnes on 8 May 2014
28 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
23 Jan 2014 AP01 Appointment of Mr Duncan Macinnes as a director
13 Jan 2014 AP01 Appointment of Mrs Janet Somerville Shaw Macdonald as a director
29 Apr 2013 AR01 Annual return made up to 24 April 2013 no member list
29 Apr 2013 TM01 Termination of appointment of Timothy Godfrey as a director
21 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
19 Jun 2012 AR01 Annual return made up to 24 April 2012 no member list
26 Apr 2012 AR01 Annual return made up to 24 April 2011 no member list
04 Apr 2012 AA Total exemption full accounts made up to 30 April 2011
06 Feb 2012 AP01 Appointment of Mrs Eileen Catherine Armstrong as a director
06 Feb 2012 AP01 Appointment of Miss Frances Jane Macdonald as a director
05 Feb 2012 AP03 Appointment of Mr Duncan Macinnes as a secretary
05 Feb 2012 TM01 Termination of appointment of Duncan Macinnes as a director
13 May 2011 AP01 Appointment of Mr Christopher John Pendlebury as a director
13 May 2011 AP01 Appointment of Mr Timothy Graham Godfrey as a director
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010