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Company number SC269349

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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)
15 Nov 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 32 pages (32 pages)
24 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 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 - 31 pages (31 pages)
01 Nov 2023	TM01	Termination of appointment of Graham Connelly as a director on 31 October 2023	View PDF Termination of appointment of Graham Connelly as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	TM01	Termination of appointment of Audrey Baird as a director on 31 December 2022	View PDF Termination of appointment of Audrey Baird as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 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 - 32 pages (32 pages)
19 Jul 2022	TM01	Termination of appointment of William Anthony Mcfadyen as a director on 15 July 2022	View PDF Termination of appointment of William Anthony Mcfadyen as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of James Dickie Cochrane as a director on 30 June 2022	View PDF Termination of appointment of James Dickie Cochrane as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AP01	Appointment of Mr Alexander Patrick Brown as a director on 26 April 2022	View PDF Appointment of Mr Alexander Patrick Brown as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
02 May 2022	AP01	Appointment of Mrs Margaret Ralston Mccartney as a director on 26 April 2022	View PDF Appointment of Mrs Margaret Ralston Mccartney as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Nov 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 - 33 pages (33 pages)
29 Oct 2021	AP01	Appointment of Mr David Hamilton Nairn as a director on 26 October 2021	View PDF Appointment of Mr David Hamilton Nairn as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AP03	Appointment of Mrs Lesley Moraig Boyle as a secretary on 26 October 2021	View PDF Appointment of Mrs Lesley Moraig Boyle as a secretary on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	TM02	Termination of appointment of David Hamilton Nairn as a secretary on 26 October 2021	View PDF Termination of appointment of David Hamilton Nairn as a secretary on 26 October 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	TM01	Termination of appointment of Marion Hunter Jackson as a director on 26 October 2021	View PDF Termination of appointment of Marion Hunter Jackson as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	TM01	Termination of appointment of Edith Fiona Dow Forrest as a director on 27 September 2021	View PDF Termination of appointment of Edith Fiona Dow Forrest as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AP01	Appointment of Mr William Anthony Mcfadyen as a director on 31 August 2021	View PDF Appointment of Mr William Anthony Mcfadyen as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	TM01	Termination of appointment of James Robert Crawford as a director on 31 August 2021	View PDF Termination of appointment of James Robert Crawford as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AP01	Appointment of Mr James Stuart Mcneill as a director on 27 April 2021	View PDF Appointment of Mr James Stuart Mcneill as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Feb 2021	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 - 8 pages (8 pages)
22 Dec 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 - 32 pages (32 pages)

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