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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)
03 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
19 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
29 Jan 2019 PSC07 Cessation of David Gibb as a person with significant control on 29 January 2019
29 Jan 2019 TM01 Termination of appointment of Alfred George Oliver as a director on 14 April 2018
24 Aug 2018 MA Memorandum and Articles of Association
24 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jul 2018 PSC01 Notification of Thomas George Hudson as a person with significant control on 1 July 2016
31 Jul 2018 PSC01 Notification of Alfred George Oliver as a person with significant control on 1 July 2016
31 Jul 2018 PSC01 Notification of David Davidson as a person with significant control on 1 July 2016
31 Jul 2018 PSC01 Notification of David Gibb as a person with significant control on 1 July 2016
31 Jul 2018 PSC01 Notification of Catherine Maxwell Stuart as a person with significant control on 1 July 2016
30 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
01 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
03 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
03 Aug 2017 PSC07 Cessation of David Gibb as a person with significant control on 1 April 2017
04 May 2017 TM01 Termination of appointment of David Gibb as a director on 1 May 2017
24 Feb 2017 AA Total exemption full accounts made up to 30 September 2016
28 Sep 2016 AP01 Appointment of Ms Tracy Buchan as a director on 27 September 2016
28 Sep 2016 AP01 Appointment of Mr Graham Cresswell as a director on 23 August 2016
30 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
30 Aug 2016 CH01 Director's details changed for Mr David Gibb on 25 August 2016
30 Aug 2016 CH01 Director's details changed for Mr David Davidson on 25 August 2016
25 Aug 2016 TM01 Termination of appointment of a director
25 Aug 2016 CH01 Director's details changed for Mr David Gibb on 25 August 2016