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Company number SC245431

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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)
09 Oct 2024	AP01	Appointment of Ms Carolyne Mitchell as a director on 3 September 2024	View PDF Appointment of Ms Carolyne Mitchell as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	TM01	Termination of appointment of Fiona Anne Grimmond Mailley as a director on 8 September 2024	View PDF Termination of appointment of Fiona Anne Grimmond Mailley as a director on 8 September 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 68 pages (68 pages)
23 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Aug 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AP01	Appointment of Ms Lynne Mckenzie-Juetten as a director on 16 August 2022	View PDF Appointment of Ms Lynne Mckenzie-Juetten as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AP01	Appointment of Ms Laura Kelly Dunlop as a director on 7 November 2022	View PDF Appointment of Ms Laura Kelly Dunlop as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AP01	Appointment of Ms Lorna Ann Kettles as a director on 9 August 2022	View PDF Appointment of Ms Lorna Ann Kettles as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AP01	Appointment of Ms Fiona Anne Grimmond Mailley as a director on 31 August 2022	View PDF Appointment of Ms Fiona Anne Grimmond Mailley as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 58 pages (58 pages)
08 Sep 2022	TM01	Termination of appointment of Deborah Shields as a director on 5 September 2022	View PDF Termination of appointment of Deborah Shields as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	TM01	Termination of appointment of Patricia Imrie as a director on 9 May 2022	View PDF Termination of appointment of Patricia Imrie as a director on 9 May 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 46 pages (46 pages)
23 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 46 pages (46 pages)
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	TM01	Termination of appointment of Allison Mckenna Breen as a director on 21 November 2019	View PDF Termination of appointment of Allison Mckenna Breen as a director on 21 November 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	CH01	Director's details changed for Ms Patricia Imrie Mccallion on 4 December 2019	View PDF Director's details changed for Ms Patricia Imrie Mccallion on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 25 pages (25 pages)

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