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Company number SC222522

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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)
09 Jun 2020 TM01 Termination of appointment of Anthony Wayne Moffatt as a director on 1 June 2020
09 Jun 2020 TM01 Termination of appointment of Scott Roberts as a director on 1 June 2020
09 Jun 2020 TM01 Termination of appointment of John Mcardle as a director on 1 June 2020
16 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2019 CH03 Secretary's details changed for Gary Andrew Smith on 14 October 2019
06 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
06 Sep 2019 CH01 Director's details changed for John Mcardle on 9 August 2019
04 Jul 2019 TM01 Termination of appointment of Claire Catherine Leonard as a director on 31 May 2019
03 Jul 2019 CH03 Secretary's details changed for Gary Andrew Smith on 8 June 2019
12 Jun 2019 AP01 Appointment of Ms Hazel Juliet Wilson as a director on 1 June 2019
22 May 2019 AA Accounts for a small company made up to 31 December 2018
23 Jan 2019 AD01 Registered office address changed from 1 Rutland Square Edinburgh EH1 2AS to C/O Wright, Johnston & Mackenzie Llp the Capital Building 12-13 st Andrew Square Edinburgh EH2 2AF on 23 January 2019
29 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
22 Jun 2018 AP01 Appointment of Mr Scott Roberts as a director on 1 June 2018
29 May 2018 AA Accounts for a small company made up to 31 December 2017
15 May 2018 AP01 Appointment of Claudius Chi Kin Lam as a director on 1 May 2018
11 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2018 TM01 Termination of appointment of Karen Anne Murphy as a director on 14 April 2018
02 May 2018 AP01 Appointment of Anthony Wayne Moffatt as a director on 14 April 2018
07 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
05 Jul 2017 AA Accounts for a small company made up to 31 December 2016
26 May 2017 TM01 Termination of appointment of Colleen Ann Gilbert as a director on 16 March 2017
26 Apr 2017 AP01 Appointment of Miss Claire Catherine Leonard as a director on 1 April 2017
09 Jan 2017 AP01 Appointment of Garry Michael Collins as a director on 5 December 2016
07 Jan 2017 TM01 Termination of appointment of Andrew Ewens as a director on 5 December 2016