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Company number SC276401

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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)
28 Jan 2014 AR01 Annual return made up to 23 November 2013 no member list
20 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
01 Jul 2013 TM01 Termination of appointment of Nicolas Pascazio as a director
03 Jun 2013 AP01 Appointment of Mrs Margaret Jane Hunter as a director
03 Jun 2013 TM01 Termination of appointment of Rodger Lyall as a director
15 Jan 2013 AR01 Annual return made up to 23 November 2012 no member list
15 Jan 2013 AP01 Appointment of Mr Rodger David Lyall as a director
15 Jan 2013 AP01 Appointment of Mr John Christopher Whaley as a director
03 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 May 2012 AD01 Registered office address changed from Office 1 6 Munro Road, Springkerse Industrial Estate, Stirling FK7 7UU on 3 May 2012
19 Dec 2011 AR01 Annual return made up to 23 November 2011 no member list
09 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
31 Oct 2011 TM01 Termination of appointment of Kate Peart as a director
31 Oct 2011 TM01 Termination of appointment of Dianne Jackson as a director
10 Mar 2011 TM01 Termination of appointment of William Mcmillan as a director
10 Mar 2011 TM01 Termination of appointment of Alexander Rodriguez-Melo as a director
10 Mar 2011 AR01 Annual return made up to 23 November 2010 no member list
09 Dec 2010 AP01 Appointment of Mrs Gill Mcbride as a director
09 Dec 2010 AP03 Appointment of Mr Charles Armstrong as a secretary
19 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
12 Oct 2010 TM02 Termination of appointment of Brenda Simm as a secretary
12 Oct 2010 TM01 Termination of appointment of Gillian Mcilwaine as a director
12 Oct 2010 AP01 Appointment of Mr Charles Alexander Armstrong as a director
12 Oct 2010 AP01 Appointment of Mr Alexander Rodriguez-Melo as a director
15 Apr 2010 AP01 Appointment of Mrs Jean Hamilton as a director