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Company number SC197784

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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)
30 Sep 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 41 pages (41 pages)
05 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AP03	Appointment of Mr Alan Morrison as a secretary on 24 April 2024	View PDF Appointment of Mr Alan Morrison as a secretary on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM01	Termination of appointment of Michael David Green as a director on 7 December 2023	View PDF Termination of appointment of Michael David Green as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages)
06 Nov 2023	CH01	Director's details changed for Mr Alan Eric Morrison on 5 November 2023	View PDF Director's details changed for Mr Alan Eric Morrison on 5 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AP01	Appointment of Mrs Diane Mclafferty as a director on 25 October 2023	View PDF Appointment of Mrs Diane Mclafferty as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AP01	Appointment of Mr Stuart Dobbin as a director on 26 April 2023	View PDF Appointment of Mr Stuart Dobbin as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
08 Nov 2022	AP01	Appointment of Mrs Miriam Elizabeth Louise Newton as a director on 26 October 2022	View PDF Appointment of Mrs Miriam Elizabeth Louise Newton as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	CH01	Director's details changed for Mr David Gaughan on 8 November 2022	View PDF Director's details changed for Mr David Gaughan on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AP01	Appointment of Mr David Gaughan as a director on 23 March 2022	View PDF Appointment of Mr David Gaughan as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
13 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
24 Mar 2022	TM01	Termination of appointment of Sabina Kadic-Mackenzie as a director on 23 March 2022	View PDF Termination of appointment of Sabina Kadic-Mackenzie as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	TM01	Termination of appointment of Louise Claire Stirton as a director on 26 January 2022	View PDF Termination of appointment of Louise Claire Stirton as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
16 Nov 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 - 34 pages (34 pages)
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
08 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
06 Apr 2021	TM01	Termination of appointment of Lindsay Ann Wallace as a director on 30 March 2021	View PDF Termination of appointment of Lindsay Ann Wallace as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
29 Sep 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 - 34 pages (34 pages)

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