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Company number SC171155

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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 Jun 2016 TM01 Termination of appointment of Sarah Murray Gordon as a director on 1 June 2016
28 Apr 2016 TM01 Termination of appointment of Jacqueline Johnston as a director on 5 April 2016
28 Apr 2016 AP03 Appointment of Ms Jacqueline Taylor as a secretary on 28 April 2016
23 Feb 2016 AP01 Appointment of Mrs Karen Naomi Johnstone as a director on 22 February 2016
23 Feb 2016 AP01 Appointment of Mr Steven Harte as a director on 8 February 2016
17 Dec 2015 AR01 Annual return made up to 16 December 2015 no member list
17 Dec 2015 TM01 Termination of appointment of Jennifer Harvie as a director on 1 December 2015
17 Dec 2015 TM01 Termination of appointment of Elizabeth Barrie Mallon as a director on 1 December 2015
17 Dec 2015 TM01 Termination of appointment of Margaret Scott Bolton Cuthbertson as a director on 1 December 2015
17 Dec 2015 TM01 Termination of appointment of Lambert Ikem Iku as a director on 1 December 2015
17 Dec 2015 TM01 Termination of appointment of Noelle Mary Mansfield as a director on 1 December 2015
03 Sep 2015 AA Full accounts made up to 31 March 2015
17 Jul 2015 AD01 Registered office address changed from Suite $, First Floor, Melisa House Brand Place Glasgow G51 1DR Scotland to Suite 4, Melisa House Brand Place Glasgow G51 1DR on 17 July 2015
17 Jul 2015 AD01 Registered office address changed from Royston Stress Centre Units E9&10 Rosemount Workspace 145 Charles Street Glasgow G21 2QA to Suite 4, Melisa House Brand Place Glasgow G51 1DR on 17 July 2015
08 Jun 2015 AUD Auditor's resignation
16 Dec 2014 AR01 Annual return made up to 16 December 2014 no member list
24 Nov 2014 AP01 Appointment of Mrs Elizabeth Barrie Mallon as a director on 6 May 2014
30 Aug 2014 AA Full accounts made up to 31 March 2014
24 Jun 2014 AP01 Appointment of Mr Stephen William James Stewart Queen as a director
24 Jun 2014 AP01 Appointment of Mrs Janice Collins as a director
24 Jun 2014 TM01 Termination of appointment of Mohamed Abdelhalim as a director
24 Jun 2014 AP01 Appointment of Mr Jamie Mallan as a director
03 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2014 CC04 Statement of company's objects
17 Dec 2013 AR01 Annual return made up to 17 December 2013 no member list