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Company number SC212813

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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)
12 Sep 2017 PSC07 Cessation of Judith Cochrane as a person with significant control on 27 March 2017
02 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jul 2017 TM01 Termination of appointment of Christine Campbell Mcgarvey as a director on 6 July 2017
19 Jul 2017 PSC07 Cessation of Christine Campbell Mcgarvey as a person with significant control on 5 July 2017
19 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2017 TM02 Termination of appointment of Judy Cochrane as a secretary on 20 March 2017
27 Mar 2017 TM01 Termination of appointment of Judy Cochrane as a director on 20 March 2017
12 Oct 2016 AP01 Appointment of Mr. Andrew Lindsay as a director on 1 October 2016
12 Oct 2016 TM01 Termination of appointment of Vincent James Byrne as a director on 30 September 2016
12 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
04 Jul 2016 AA Total exemption full accounts made up to 31 March 2016
11 Sep 2015 AR01 Annual return made up to 2 September 2015 no member list
07 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
04 Jun 2015 AP01 Appointment of Doctor Meritxell Maria Oto as a director on 8 December 2014
22 Apr 2015 AP01 Appointment of Mr John Russell Bradley as a director on 20 April 2015
20 Jan 2015 CH03 Secretary's details changed for Mrs Judy Cochrane on 20 January 2015
06 Oct 2014 AP03 Appointment of Mrs Judy Cochrane as a secretary on 6 October 2014
30 Sep 2014 TM01 Termination of appointment of Gillian Bedwell as a director on 22 September 2014
02 Sep 2014 AR01 Annual return made up to 2 September 2014 no member list
02 Sep 2014 TM02 Termination of appointment of Dorothy Scott Mcnulty as a secretary on 25 August 2014
02 Sep 2014 TM01 Termination of appointment of Jean Ann Hannah as a director on 25 August 2014
29 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
21 Nov 2013 AR01 Annual return made up to 14 November 2013 no member list
21 Nov 2013 CH01 Director's details changed for Mrs Christine Campbell Mcgarvey on 12 July 2013
17 Jun 2013 AA Total exemption full accounts made up to 31 March 2013