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Company number SC229797

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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)
15 Dec 2021 AP01 Appointment of Mr Francis Richard Lake as a director on 14 October 2021
29 Sep 2021 AA Accounts for a small company made up to 31 March 2021
02 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
01 Jun 2021 TM01 Termination of appointment of Olga Stieghorst as a director on 16 April 2020
23 Mar 2021 AP01 Appointment of Mrs Diane Margaret Easson as a director on 18 February 2021
26 Nov 2020 AA Accounts for a small company made up to 31 March 2020
25 Aug 2020 TM01 Termination of appointment of Rhona Hogg as a director on 20 August 2020
25 Aug 2020 TM01 Termination of appointment of Valerie Clapton as a director on 18 June 2020
01 Jun 2020 AP01 Appointment of Dr Elisa Juliet Christian Henderson as a director on 16 April 2020
07 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
07 Apr 2020 AP03 Appointment of Mrs Eni Adesida as a secretary on 23 March 2020
07 Apr 2020 TM01 Termination of appointment of Maria Thersea Thomson as a director on 24 March 2020
07 Apr 2020 TM02 Termination of appointment of Maria Theresa Thomson as a secretary on 23 March 2020
20 Feb 2020 AP01 Appointment of Mr Colin Edward Allan Rae as a director on 12 December 2019
12 Feb 2020 AP01 Appointment of Mrs Victoria Gibson as a director on 12 December 2019
24 Jan 2020 AP01 Appointment of Ms Eni Adesida as a director on 24 October 2019
24 Jan 2020 TM01 Termination of appointment of Lisbeth Mary Smith as a director on 12 December 2019
07 Nov 2019 TM01 Termination of appointment of Jules Robinson as a director on 24 October 2019
07 Nov 2019 TM01 Termination of appointment of Emma Jane Ducklin as a director on 24 October 2019
01 Oct 2019 AA Accounts for a small company made up to 31 March 2019
14 Aug 2019 AP01 Appointment of Ms Olga Stieghorst as a director on 1 August 2019
05 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
05 Apr 2019 TM01 Termination of appointment of Nicola Yarrow as a director on 21 February 2019
11 Jan 2019 AP01 Appointment of Ms Emma Jane Ducklin as a director on 24 October 2018
10 Jan 2019 CH01 Director's details changed for Ms Valerie Clapton on 10 January 2019