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Company number SC194748

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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)
21 Nov 2024	AP01	Appointment of Mr Martin Mcarthur as a director on 21 November 2024	View PDF Appointment of Mr Martin Mcarthur as a director on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	TM01	Termination of appointment of Janet Isabel Mahon as a director on 7 November 2024	View PDF Termination of appointment of Janet Isabel Mahon as a director on 7 November 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	TM01	Termination of appointment of Julie Patricia Mcanulty as a director on 3 June 2024	View PDF Termination of appointment of Julie Patricia Mcanulty as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
14 Nov 2023	AP01	Appointment of Miss Michelle Paterson as a director on 13 November 2023	View PDF Appointment of Miss Michelle Paterson as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	TM01	Termination of appointment of James Kane as a director on 18 April 2023	View PDF Termination of appointment of James Kane as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	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)
08 Mar 2023	AP01	Appointment of Mrs Janet Isabel Mahon as a director on 14 February 2023	View PDF Appointment of Mrs Janet Isabel Mahon as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
29 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AP01	Appointment of Mrs Joanne Gibson as a director on 3 December 2021	View PDF Appointment of Mrs Joanne Gibson as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	TM01	Termination of appointment of Mary Castles as a director on 15 December 2021	View PDF Termination of appointment of Mary Castles as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
30 Sep 2021	CH01	Director's details changed for Mr Craig Russell on 30 September 2021	View PDF Director's details changed for Mr Craig Russell on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AP03	Appointment of Mr Jim Melvin as a secretary on 22 April 2021	View PDF Appointment of Mr Jim Melvin as a secretary on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AP01	Appointment of Mrs Mary Castles as a director on 28 April 2021	View PDF Appointment of Mrs Mary Castles as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
09 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	AP01	Appointment of Mrs Heather Doig as a director on 11 March 2020	View PDF Appointment of Mrs Heather Doig as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	AP01	Appointment of Ms Julie Patricia Mcanulty as a director on 11 March 2020	View PDF Appointment of Ms Julie Patricia Mcanulty as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)

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