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Company number SC200481

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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)
03 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
17 Nov 2015 AA Full accounts made up to 31 March 2015
01 Oct 2015 AR01 Annual return made up to 1 October 2015 no member list
25 Sep 2015 AP01 Appointment of Dr Paul Perry as a director on 27 April 2015
30 May 2015 AAMD Amended total exemption full accounts made up to 31 March 2014
13 Mar 2015 AP01 Appointment of Mr Richard Anthony Alexander Hungerford as a director on 2 March 2015
09 Mar 2015 AP01 Appointment of Mrs Donella Kinmond Cooper as a director on 2 March 2015
24 Nov 2014 AA Full accounts made up to 31 March 2014
02 Oct 2014 AR01 Annual return made up to 1 October 2014 no member list
01 Jul 2014 TM01 Termination of appointment of Marianne Harper Gow as a director
10 Dec 2013 AA Full accounts made up to 31 March 2013
28 Nov 2013 AP01 Appointment of Mrs Janet Bryce Mullen as a director
01 Oct 2013 AR01 Annual return made up to 1 October 2013 no member list
02 May 2013 TM01 Termination of appointment of Norman Mcleod as a director
24 Apr 2013 AD01 Registered office address changed from 13a Great King Street Edinburgh Midlothian EH3 6QW on 24 April 2013
18 Mar 2013 AUD Auditor's resignation
28 Nov 2012 AA Full accounts made up to 31 March 2012
01 Oct 2012 AR01 Annual return made up to 1 October 2012 no member list
25 Jun 2012 TM01 Termination of appointment of Sophie Moxon as a director
14 Dec 2011 AA Full accounts made up to 31 March 2011
08 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2011 AP01 Appointment of Mr David Watson as a director
07 Dec 2011 TM01 Termination of appointment of Paul Greig as a director
17 Oct 2011 AR01 Annual return made up to 1 October 2011 no member list
17 Oct 2011 CH01 Director's details changed for Raymond De Souza on 17 October 2011