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VISUAL STATEMENT

Company number SC258157

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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)
22 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
12 Mar 2024 TM02 Termination of appointment of Burness Paull Llp as a secretary on 4 March 2024
12 Mar 2024 AD01 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 12 March 2024
10 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
04 Nov 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
02 Nov 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
16 Dec 2021 AA Full accounts made up to 31 March 2021
10 Dec 2021 CH01 Director's details changed for Ms Eliabeth Downes on 10 December 2021
10 Dec 2021 AP01 Appointment of Ms Eliabeth Downes as a director on 27 November 2021
10 Dec 2021 AP01 Appointment of Miss Denise Meldrum as a director on 27 November 2021
10 Dec 2021 AP01 Appointment of Mrs Doreen Drummond as a director on 27 November 2021
10 Dec 2021 AP01 Appointment of Mr Angus Lindsay Mcgregor as a director on 27 November 2021
09 Dec 2021 TM01 Termination of appointment of Caroline Mcgrath as a director on 22 June 2021
09 Dec 2021 TM01 Termination of appointment of Jeanette Lamb as a director on 10 September 2019
09 Dec 2021 TM01 Termination of appointment of Pauline Frances Aitken as a director on 8 June 2021
09 Dec 2021 AP01 Appointment of Mrs Jeanette Strachan Carver as a director on 26 November 2021
20 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
24 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
21 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
24 Jul 2019 AP01 Appointment of Ms Jean Wallace Maguire Smith as a director on 12 July 2019
23 Jul 2019 AP01 Appointment of Mr David James Aitken as a director on 31 May 2019
23 Jul 2019 AP01 Appointment of Mrs Caroline Mcgrath as a director on 31 May 2019