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Company number SC204833

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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)
28 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2011 AA Full accounts made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 10 March 2011 no member list
18 Nov 2010 AA Full accounts made up to 31 March 2010
01 Jul 2010 AP01 Appointment of Neil Mcghee as a director
09 Apr 2010 AR01 Annual return made up to 10 March 2010 no member list
06 Apr 2010 CH01 Director's details changed for John Charles Hunter on 10 March 2010
06 Apr 2010 CH01 Director's details changed for Mr Ian Williams on 10 March 2010
06 Apr 2010 CH01 Director's details changed for Colin Smith on 10 March 2010
06 Apr 2010 CH01 Director's details changed for Christopher Reid Ross on 10 March 2010
06 Apr 2010 CH01 Director's details changed for Councillor James Boyle Roberts on 10 March 2010
06 Apr 2010 CH01 Director's details changed for James Mccaffrey on 10 March 2010
06 Apr 2010 CH01 Director's details changed for Katherine Anne Morrice on 10 March 2010
06 Apr 2010 CH01 Director's details changed for William Steele Rennie Cuthbert on 10 March 2010
06 Apr 2010 CH01 Director's details changed for Stewart Birrell on 10 March 2010
06 Apr 2010 CH01 Director's details changed for Mrs Kathleen Marion Aitken on 10 March 2010
15 Mar 2010 AP01 Appointment of Colin Smith as a director
12 Nov 2009 AA Full accounts made up to 31 March 2009
28 Sep 2009 AUD Auditor's resignation
15 Sep 2009 288a Director appointed william steele rennie cuthbert
14 Sep 2009 288b Appointment terminated director josephine orr
14 Sep 2009 288b Appointment terminated director catherine phillips
14 Sep 2009 288b Appointment terminated director john mullen
05 Aug 2009 MEM/ARTS Memorandum and Articles of Association
05 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association