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Company number SC191466

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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)
18 Sep 2024	TM01	Termination of appointment of James Patrick Hepburne Scott as a director on 17 September 2024	View PDF Termination of appointment of James Patrick Hepburne Scott as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 45 pages (45 pages)
27 Nov 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 43 pages (43 pages)
27 Sep 2023	AP01	Appointment of Mr Robert Thomas De Plumpton Hunter as a director on 19 September 2023	View PDF Appointment of Mr Robert Thomas De Plumpton Hunter as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AP01	Appointment of Ms Catherine Margaret Mary Maxwell Stuart as a director on 19 September 2023	View PDF Appointment of Ms Catherine Margaret Mary Maxwell Stuart as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AP01	Appointment of Mr Adrian Dolby as a director on 21 June 2022	View PDF Appointment of Mr Adrian Dolby as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 49 pages (49 pages)
23 Jun 2022	TM01	Termination of appointment of Andrew James Brough as a director on 21 June 2022	View PDF Termination of appointment of Andrew James Brough as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 39 pages (39 pages)
22 Jun 2021	AP01	Appointment of Mr Kevin Robert Stewart as a director on 15 June 2021	View PDF Appointment of Mr Kevin Robert Stewart as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	CS01	Confirmation statement made on 25 November 2020 with no updates	View PDF Confirmation statement made on 25 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 36 pages (36 pages)
29 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
29 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jun 2020	AP01	Appointment of Mr Andrew Robert Wallace as a director on 9 June 2020	View PDF Appointment of Mr Andrew Robert Wallace as a director on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	AP01	Appointment of Mr Paul Robert Jardine as a director on 9 June 2020	View PDF Appointment of Mr Paul Robert Jardine as a director on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	CH01	Director's details changed for Mrs Debbie Playfair on 20 January 2020	View PDF Director's details changed for Mrs Debbie Playfair on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	CS01	Confirmation statement made on 25 November 2019 with no updates	View PDF Confirmation statement made on 25 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AD01	Registered office address changed from South Court Drygrange Steading Melrose Roxburghshire TD6 9DJ to Old Melrose Dairy Steading Old Melrose Dairy Steading Melrose TD6 9DF on 20 August 2019	View PDF Registered office address changed from South Court Drygrange Steading Melrose Roxburghshire TD6 9DJ to Old Melrose Dairy Steading Old Melrose Dairy Steading Melrose TD6 9DF on 20 August 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 37 pages (37 pages)
18 Jun 2019	AP01	Appointment of Ms Patricia Jean Glennie as a director on 11 June 2019	View PDF Appointment of Ms Patricia Jean Glennie as a director on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	AP01	Appointment of Mr Andrew James Brough as a director on 11 June 2019	View PDF Appointment of Mr Andrew James Brough as a director on 11 June 2019 - link opens in a new window - 2 pages (2 pages)

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