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Company number SC210952

Date	Type	Description	View / Download
13 Apr 2016	AD01	Registered office address changed from Panama House 14 the High Street Lasswade Midlothian EH18 1nd to Pavilion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW on 13 April 2016	(1 page)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
21 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1,001	(5 pages)
18 Jun 2015	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
09 Feb 2015	MISC	Section 519	(4 pages)
22 Dec 2014	AUD	Auditor's resignation	(2 pages)
13 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
23 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1,001	(5 pages)
21 Feb 2014	AUD	Auditor's resignation	(2 pages)
22 Nov 2013	TM01	Termination of appointment of Alan Burge as a director on 19 November 2013	(1 page)
27 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 September 2013	(17 pages)
24 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/09/2013.	(8 pages)
12 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	(6 pages)
05 Jun 2013	SH02	Consolidation of shares on 10 May 2013	(5 pages)
28 May 2013	SH01	Statement of capital following an allotment of shares on 10 May 2013 GBP 1,001	(3 pages)
24 May 2013	SH01	Statement of capital following an allotment of shares on 10 May 2013 GBP 1,000.5	(3 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
26 Apr 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
24 Apr 2013	TM01	Termination of appointment of Mark Ross Sutherland as a director on 19 April 2013	(1 page)
24 Apr 2013	TM01	Termination of appointment of Andrew Ian Speake as a director on 19 April 2013	(1 page)
24 Apr 2013	TM02	Termination of appointment of Andrew Ian Speake as a secretary on 19 April 2013	(1 page)
24 Apr 2013	AP04	Appointment of Capita Group Secretary Limited as a secretary on 19 April 2013	(2 pages)
24 Apr 2013	AP02	Appointment of Capita Corporate Director Limited as a director on 19 April 2013	(2 pages)
24 Apr 2013	AP01	Appointment of Mr Alan Burge as a director on 19 April 2013	(2 pages)
24 Apr 2013	AP01	Appointment of Mr Craig Hilton Rodgerson as a director on 19 April 2013 ANNOTATION Clarification a second filed AP01 was registered on 18/06/2015.	(3 pages)

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