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CHANGES EAST LOTHIAN

Company number SC230098

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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)
19 Nov 2024	TM01	Termination of appointment of Donna Margaret Mcalpine Cunningham as a director on 9 October 2024	View PDF Termination of appointment of Donna Margaret Mcalpine Cunningham as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AP01	Appointment of Mr Trevor Andrew Civval as a director on 13 August 2024	View PDF Appointment of Mr Trevor Andrew Civval as a director on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	AP01	Appointment of Mrs Hilary Zoe Hoppe as a director on 26 March 2024	View PDF Appointment of Mrs Hilary Zoe Hoppe as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AP01	Appointment of Mr Andrew Duncan as a director on 16 April 2024	View PDF Appointment of Mr Andrew Duncan as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	TM01	Termination of appointment of Maeve O'boyle as a director on 22 March 2024	View PDF Termination of appointment of Maeve O'boyle as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	TM01	Termination of appointment of Anne Craven as a director on 20 September 2023	View PDF Termination of appointment of Anne Craven as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
16 Apr 2024	TM01	Termination of appointment of Fiona Anne Keightley as a director on 26 January 2024	View PDF Termination of appointment of Fiona Anne Keightley as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	PSC07	Cessation of Christine Knight as a person with significant control on 8 April 2023	View PDF Cessation of Christine Knight as a person with significant control on 8 April 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
05 Dec 2023	AP01	Appointment of Maeve O'boyle as a director on 21 November 2023	View PDF Appointment of Maeve O'boyle as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Mr Dennis Arthur Rowe as a director on 21 November 2023	View PDF Appointment of Mr Dennis Arthur Rowe as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of Christine Knight as a director on 30 May 2023	View PDF Termination of appointment of Christine Knight as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	TM01	Termination of appointment of Paul Joseph Hutchison as a director on 20 September 2023	View PDF Termination of appointment of Paul Joseph Hutchison as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
01 May 2023	AP01	Appointment of Mr Paul Joseph Hutchison as a director on 7 March 2023	View PDF Appointment of Mr Paul Joseph Hutchison as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	TM01	Termination of appointment of Jasmine Amy Reavley as a director on 29 March 2023	View PDF Termination of appointment of Jasmine Amy Reavley as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AP01	Appointment of Mr Gary Alexander Cochrane as a director on 7 March 2023	View PDF Appointment of Mr Gary Alexander Cochrane as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	TM01	Termination of appointment of Flora Mary Sibell Pollok as a director on 24 January 2023	View PDF Termination of appointment of Flora Mary Sibell Pollok as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Jul 2022	AP01	Appointment of Ms Donna Margaret Mcalpine Cunningham as a director on 12 April 2022	View PDF Appointment of Ms Donna Margaret Mcalpine Cunningham as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP01	Appointment of Ms Jasmine Amy Reavley as a director on 12 April 2022	View PDF Appointment of Ms Jasmine Amy Reavley as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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