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Company number SC278976

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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)
24 Jun 2024	TM01	Termination of appointment of Paul Jukes as a director on 18 June 2024	View PDF Termination of appointment of Paul Jukes as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AP01	Appointment of Mrs Margaret Rose Harkins as a director on 31 May 2024	View PDF Appointment of Mrs Margaret Rose Harkins as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AP01	Appointment of Professor Eleanor Shaw Obe as a director on 31 May 2024	View PDF Appointment of Professor Eleanor Shaw Obe as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 47 pages (47 pages)
07 Nov 2023	AP03	Appointment of Mr Alan Davidson Mcqueen as a secretary on 1 November 2023	View PDF Appointment of Mr Alan Davidson Mcqueen as a secretary on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM02	Termination of appointment of Mhairi Frances Maguire as a secretary on 31 October 2023	View PDF Termination of appointment of Mhairi Frances Maguire as a secretary on 31 October 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	TM01	Termination of appointment of John Roderick Brady as a director on 26 June 2023	View PDF Termination of appointment of John Roderick Brady as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Kenneth James Pinkerton as a director on 31 March 2023	View PDF Termination of appointment of Kenneth James Pinkerton as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 50 pages (50 pages)
21 Nov 2022	TM01	Termination of appointment of David John Hillier as a director on 16 November 2022	View PDF Termination of appointment of David John Hillier as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM01	Termination of appointment of Charles Burton Newlands as a director on 1 June 2022	View PDF Termination of appointment of Charles Burton Newlands as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 50 pages (50 pages)
01 Sep 2021	TM01	Termination of appointment of Margaret Rose Whoriskey as a director on 25 August 2021	View PDF Termination of appointment of Margaret Rose Whoriskey as a director on 25 August 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	TM01	Termination of appointment of Christopher Li-Ren Yiu as a director on 25 August 2021	View PDF Termination of appointment of Christopher Li-Ren Yiu as a director on 25 August 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	AP01	Appointment of Mrs Shareen Bibi Gault as a director on 19 May 2021	View PDF Appointment of Mrs Shareen Bibi Gault as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	CH01	Director's details changed for Mr Christopher Li-Ren Yiu on 17 May 2021	View PDF Director's details changed for Mr Christopher Li-Ren Yiu on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AP01	Appointment of Mr David John Hillier as a director on 3 March 2021	View PDF Appointment of Mr David John Hillier as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of Robert Cowie as a director on 31 March 2021	View PDF Termination of appointment of Robert Cowie as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 47 pages (47 pages)
26 Jun 2020	AP01	Appointment of Mr Paul Jukes as a director on 26 June 2020	View PDF Appointment of Mr Paul Jukes as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	MR04	Satisfaction of charge SC2789760007 in full	View PDF Satisfaction of charge SC2789760007 in full - link opens in a new window - 1 page (1 page)

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