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Company number SC184879

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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)
08 Nov 2024 MR01 Registration of charge SC1848790003, created on 4 November 2024
15 May 2024 TM01 Termination of appointment of Celene Mcintyre as a director on 3 May 2024
11 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Jun 2023 MA Memorandum and Articles of Association
26 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
21 Apr 2023 TM01 Termination of appointment of Alice Mary Beattie as a director on 5 April 2023
27 Jan 2023 AP01 Appointment of Mr Adrian Freeman Curtis as a director on 14 January 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
19 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Jun 2019 TM01 Termination of appointment of Jamie Douglas Fraser as a director on 21 June 2019
30 May 2019 MR04 Satisfaction of charge SC1848790001 in full
11 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
11 Apr 2019 AP01 Appointment of Mr James Mitchell Mcmillan as a director on 26 February 2019
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Oct 2018 CH01 Director's details changed for Mr Alistair Maccallum on 11 October 2018
11 Oct 2018 TM02 Termination of appointment of Glyn Robin Toplis as a secretary on 1 October 2018
10 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
27 Nov 2017 AA Total exemption full accounts made up to 31 March 2017