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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)
25 Aug 2016 CH01 Director's details changed for Mr David Davidson on 25 August 2016
25 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2016 MA Memorandum and Articles of Association
01 Mar 2016 AA Total exemption full accounts made up to 30 September 2015
27 Oct 2015 TM01 Termination of appointment of Charlie Coffee as a director on 9 October 2015
05 Aug 2015 AR01 Annual return made up to 30 July 2015 no member list
22 Dec 2014 AA Total exemption full accounts made up to 30 September 2014
31 Oct 2014 AP01 Appointment of Mr Charlie Coffee as a director on 16 October 2014
01 Aug 2014 AR01 Annual return made up to 30 July 2014 no member list
16 Jan 2014 AA Total exemption full accounts made up to 30 September 2013
06 Sep 2013 AP01 Appointment of Mr David Davidson as a director
06 Sep 2013 TM01 Termination of appointment of Ian Weir as a director
02 Aug 2013 AR01 Annual return made up to 30 July 2013 no member list
02 Aug 2013 TM01 Termination of appointment of John Smith as a director
02 Aug 2013 CH01 Director's details changed for Thomas George Hudson on 1 August 2013
02 Aug 2013 TM01 Termination of appointment of Stephanie Wolfe Murray as a director
02 Aug 2013 CH01 Director's details changed for Alfred George Oliver on 1 August 2013
02 Aug 2013 TM01 Termination of appointment of George Turnbull as a director
18 Feb 2013 AA Total exemption full accounts made up to 30 September 2012
11 Dec 2012 AP01 Appointment of Mr David Gibb as a director
11 Dec 2012 AP01 Appointment of Mrs Stephanie Wolfe Murray as a director
07 Sep 2012 TM01 Termination of appointment of Frances Rodgers as a director
30 Jul 2012 AR01 Annual return made up to 30 July 2012 no member list
20 Apr 2012 AA Total exemption full accounts made up to 30 September 2011
13 Apr 2012 AP01 Appointment of Mr Ian Weir as a director