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Company number SC260116

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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)
21 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Oct 2024	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)
09 May 2024	AP01	Appointment of Mr James Devlin as a director on 6 May 2024	View PDF Appointment of Mr James Devlin as a director on 6 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Mrs Grace Lamont as a director on 14 March 2024	View PDF Appointment of Mrs Grace Lamont as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AP01	Appointment of Mr Denis Harley as a director on 8 January 2024	View PDF Appointment of Mr Denis Harley as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AP01	Appointment of Mrs Lorna Donnet as a director on 30 November 2023	View PDF Appointment of Mrs Lorna Donnet as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 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 - 42 pages (42 pages)
05 Sep 2023	TM01	Termination of appointment of Stephen William Bryan as a director on 4 September 2023	View PDF Termination of appointment of Stephen William Bryan as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
28 Aug 2023	TM01	Termination of appointment of Maureen Douglas as a director on 28 August 2023	View PDF Termination of appointment of Maureen Douglas as a director on 28 August 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AP01	Appointment of Miss Donnamarie Steel as a director on 29 November 2022	View PDF Appointment of Miss Donnamarie Steel as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	TM01	Termination of appointment of Jacqueline Mciver as a director on 29 November 2022	View PDF Termination of appointment of Jacqueline Mciver as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AP03	Appointment of Mrs Elaine Mckenna as a secretary on 29 November 2022	View PDF Appointment of Mrs Elaine Mckenna as a secretary on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	TM02	Termination of appointment of Tracey Black as a secretary on 29 November 2022	View PDF Termination of appointment of Tracey Black as a secretary on 29 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 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 - 43 pages (43 pages)
16 Mar 2022	AP01	Appointment of Mrs Jacqueline Mciver as a director on 16 March 2022	View PDF Appointment of Mrs Jacqueline Mciver as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	CH03	Secretary's details changed for Tracey Black on 6 October 2021	View PDF Secretary's details changed for Tracey Black on 6 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	CH01	Director's details changed for Maureen Douglas on 6 October 2021	View PDF Director's details changed for Maureen Douglas on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
16 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 - 36 pages (36 pages)
26 Jul 2021	TM01	Termination of appointment of Leanne Archibald as a director on 20 July 2021	View PDF Termination of appointment of Leanne Archibald as a director on 20 July 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	TM01	Termination of appointment of Agnes Patricia Riley as a director on 8 December 2020	View PDF Termination of appointment of Agnes Patricia Riley as a director on 8 December 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	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 - 38 pages (38 pages)

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