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Company number SC234746

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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)
27 Aug 2024 PSC07 Cessation of Alfred George Oliver as a person with significant control on 22 August 2024
27 Aug 2024 TM01 Termination of appointment of Brian Hugh Stanage as a director on 22 August 2024
30 Jul 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
10 Jul 2024 AP01 Appointment of Mrs Rosemary Mckean as a director on 14 March 2024
10 Jul 2024 PSC07 Cessation of Alfred George Oliver as a person with significant control on 14 April 2018
10 Jul 2024 TM01 Termination of appointment of David Davidson as a director on 30 June 2024
20 May 2024 PSC07 Cessation of David Davidson as a person with significant control on 20 May 2024
08 Apr 2024 MR01 Registration of charge SC2347460002, created on 4 April 2024
20 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
07 Dec 2023 PSC04 Change of details for Mr David Davidson as a person with significant control on 2 December 2023
16 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Sep 2023 MA Memorandum and Articles of Association
19 Aug 2023 MR04 Satisfaction of charge 1 in full
31 Jul 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
13 Feb 2023 AP01 Appointment of Ms Heather Batsch as a director on 9 February 2023
21 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
01 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
30 Jul 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
30 Jul 2021 CH01 Director's details changed for Ms Tracy Janaya Buchan on 19 February 2021
04 Jun 2021 AP01 Appointment of Mr Brian Hugh Stanage as a director on 27 May 2021
04 Jun 2021 CH01 Director's details changed for Ms Tracy Buchan on 4 June 2021
19 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
30 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with no updates