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Company number SC196645

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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)
01 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages)
14 Feb 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 Jan 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Dec 2016	CH01	Director's details changed for Mr Andrew Watson on 5 December 2016	View PDF Director's details changed for Mr Andrew Watson on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 10,000	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
17 Jun 2016	CH01	Director's details changed for Mr Andrew Watson on 27 May 2016	View PDF Director's details changed for Mr Andrew Watson on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	CH01	Director's details changed for Mrs Aileen Clark on 27 May 2016	View PDF Director's details changed for Mrs Aileen Clark on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	CH01	Director's details changed for Mr Charles Jamieson Scott on 27 May 2016	View PDF Director's details changed for Mr Charles Jamieson Scott on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	CH01	Director's details changed for Ruth Kinnear on 27 May 2016	View PDF Director's details changed for Ruth Kinnear on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages)
09 Dec 2015	AP01	Appointment of Ms Teresa Costigan as a director on 1 December 2015	View PDF Appointment of Ms Teresa Costigan as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	AP01	Appointment of Mrs Aileen Clark as a director on 1 December 2015	View PDF Appointment of Mrs Aileen Clark as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 10,000	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
02 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
11 Dec 2014	AD01	Registered office address changed from 24a Melville Street Edinburgh Midlothian EH3 7NS to 18 Greenside Lane Edinburgh Midlothian EH1 3AH on 11 December 2014	View PDF Registered office address changed from 24a Melville Street Edinburgh Midlothian EH3 7NS to 18 Greenside Lane Edinburgh Midlothian EH1 3AH on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders	View PDF Annual return made up to 27 May 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 8 pages (8 pages)
30 May 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	View PDF Annual return made up to 27 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
26 Jul 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Apr 2012	CH01	Director's details changed for Charles Jamieson Scott on 25 January 2012	View PDF Director's details changed for Charles Jamieson Scott on 25 January 2012 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 8 pages (8 pages)
22 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Apr 2011	SH01	Statement of capital following an allotment of shares on 21 March 2011 GBP 10,200.00	View PDF Statement of capital following an allotment of shares on 21 March 2011 GBP 10,200.00 - link opens in a new window - 4 pages (4 pages)

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