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Company number SC235075

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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)
14 Oct 2021 AP01 Appointment of Ida Casilli as a director on 1 October 2021
14 Oct 2021 AP01 Appointment of Mélanie Toutakova as a director on 1 October 2021
12 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
25 Feb 2021 TM01 Termination of appointment of Elaine Doherty as a director on 25 February 2021
08 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
08 Oct 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
11 Nov 2019 AA Group of companies' accounts made up to 31 March 2019
12 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
30 Apr 2019 AP01 Appointment of Mrs Fiona Mary Logue as a director on 14 March 2019
08 Feb 2019 MR04 Satisfaction of charge 2 in full
08 Feb 2019 MR04 Satisfaction of charge 5 in full
08 Feb 2019 MR04 Satisfaction of charge 4 in full
29 Jan 2019 MR07 Alteration to charge 1, created on 2 June 2003
17 Jan 2019 MR07 Alteration to charge SC2350750007, created on 7 January 2019
10 Jan 2019 MR01 Registration of charge SC2350750007, created on 7 January 2019
05 Jan 2019 466(Scot) Alterations to floating charge SC2350750006
04 Jan 2019 MR01 Registration of charge SC2350750006, created on 14 December 2018
17 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
06 Dec 2018 TM01 Termination of appointment of Vanessa Boyd as a director on 31 October 2018
06 Dec 2018 AP01 Appointment of Ms Elaine Doherty as a director on 5 December 2018
22 Oct 2018 TM01 Termination of appointment of Carena Maria Brogan as a director on 26 September 2018
22 Oct 2018 TM01 Termination of appointment of Joseph Tree as a director on 26 September 2018
13 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
30 Jul 2018 AP01 Appointment of Ms Fiona Carr as a director on 1 May 2018
14 Jun 2018 AP01 Appointment of Ms Vanessa Boyd as a director on 12 June 2018