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Company number SC235024

Date	Type	Description	View / Download
23 May 2013	CH01	Director's details changed for Mr Colin Grant Napier on 20 May 2013	(2 pages)
19 Feb 2013	AA	Full accounts made up to 30 June 2012	(16 pages)
13 Feb 2013	AA01	Current accounting period shortened from 30 June 2013 to 31 March 2013	(3 pages)
13 Feb 2013	AA01	Previous accounting period extended from 31 March 2012 to 30 June 2012	(3 pages)
05 Feb 2013	AA01	Previous accounting period shortened from 30 June 2012 to 31 March 2012	(1 page)
15 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(5 pages)
10 Aug 2012	CH01	Director's details changed for Mr Robin Nigel King on 6 August 2012	(2 pages)
17 May 2012	CH01	Director's details changed for Mr Colin Grant Napier on 14 May 2012	(2 pages)
15 May 2012	CH01	Director's details changed for Mr Colin Grant Napier on 13 May 2012	(2 pages)
02 May 2012	AP03	Appointment of Mr John Alexander Louden as a secretary	(2 pages)
02 May 2012	TM02	Termination of appointment of Gabriel Chiappini as a secretary	(1 page)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	(14 pages)
13 Oct 2011	CC04	Statement of company's objects	(2 pages)
30 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(5 pages)
26 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
12 Aug 2011	AP01	Appointment of Mr Colin Grant Napier as a director	(2 pages)
12 Aug 2011	AP01	Appointment of Mr Robin Nigel King as a director	(2 pages)
12 Aug 2011	TM01	Termination of appointment of Geoff Newman as a director	(1 page)
12 Aug 2011	TM01	Termination of appointment of David Ross De Loub as a director	(1 page)
17 Jun 2011	AA	Full accounts made up to 30 June 2010	(14 pages)
16 Feb 2011	466(Scot)	Alterations to floating charge 1	(5 pages)
10 Jan 2011	AP01	Appointment of Mr Geoff Newman as a director	(2 pages)
10 Jan 2011	TM01	Termination of appointment of Christian Lange as a director	(1 page)
13 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(6 pages)
12 Aug 2010	AP01	Appointment of Mr David Ross De Loub as a director	(2 pages)