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Company number SC200524

Date	Type	Description	View / Download
29 Oct 2014	AD02	Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE United Kingdom to 7 Kennedy Place Fraserburgh Aberdeenshire AB43 9FJ	(1 page)
29 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 803,956	(5 pages)
17 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
06 Mar 2014	CH01	Director's details changed for Andrew Hepburn on 1 January 2014	(2 pages)
06 Mar 2014	CH03	Secretary's details changed for Naomi Hepburn on 1 January 2014	(1 page)
27 Feb 2014	TM01	Termination of appointment of Doreen Hepburn as a director	(1 page)
23 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 803,956	(6 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
04 Jul 2013	MR04	Satisfaction of charge 3 in full	(1 page)
04 Jul 2013	MR04	Satisfaction of charge 2 in full	(1 page)
04 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(6 pages)
07 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
30 Jul 2012	SH19	Statement of capital on 30 July 2012 GBP 8,040	(4 pages)
13 Jul 2012	SH20	Statement by directors	(1 page)
13 Jul 2012	CAP-SS	Solvency statement dated 04/07/12	(1 page)
13 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
06 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(6 pages)
03 Oct 2011	CH01	Director's details changed for Andrew Hepburn on 1 October 2011	(2 pages)
03 Oct 2011	CH03	Secretary's details changed for Naomi Hepburn on 1 October 2011	(2 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
15 Sep 2011	AP01	Appointment of Doreen Hepburn as a director	(2 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
11 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(5 pages)
11 Oct 2010	CH03	Secretary's details changed for Naomi Hepburn on 1 October 2010	(2 pages)
11 Oct 2010	CH01	Director's details changed for Andrew Hepburn on 1 October 2010	(2 pages)