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Company number SC170071

Date	Type	Description	View / Download
03 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-appoint grant thornton uk LLP as auditor 29/09/2014	(3 pages)
03 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(52 pages)
16 Dec 2013	TM01	Termination of appointment of Francis Maguire as a director	(1 page)
21 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 12,081,945	(8 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Receive/adopt accounts/appoint director & auditors 26/09/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(56 pages)
09 Aug 2013	AD01	Registered office address changed from C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD on 9 August 2013	(1 page)
23 May 2013	AP01	Appointment of Mr Roy Walter Mitchell as a director	(2 pages)
07 Jan 2013	TM01	Termination of appointment of Jon Pither as a director	(1 page)
26 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(8 pages)
26 Nov 2012	CH03	Secretary's details changed for John Christopher David Parsons on 2 August 2012	(2 pages)
31 Oct 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(7 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company transactions approved 28/09/2012 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
09 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(55 pages)
22 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(8 pages)
03 Nov 2011	AP01	Appointment of Mr William Donald Brown as a director	(2 pages)
24 Oct 2011	TM01	Termination of appointment of Stuart Rollason as a director	(1 page)
23 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(55 pages)
14 Jan 2011	AR01	Annual return made up to 21 November 2010 with bulk list of shareholders	(19 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Adopt accs, approve rpt, re-elect directors, re-appoint auditors 27/09/2010 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(46 pages)
16 Jul 2010	AD01	Registered office address changed from Biggart Baillie Dalmore House 310 Saint Vincent Street Glasgow G2 5QR on 16 July 2010	(2 pages)
10 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(8 pages)
10 Dec 2009	CH01	Director's details changed for Francis Patrick Maguire on 8 December 2009	(2 pages)

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