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Company number SC280851

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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)
06 Jul 2024 AP01 Appointment of Mrs Maxine Donna Smith as a director on 1 July 2024
06 Jul 2024 AP01 Appointment of Mrs Lorna Duguid as a director on 1 July 2024
01 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
20 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
01 Apr 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
13 Jan 2023 TM01 Termination of appointment of Ally Cartwright as a director on 17 May 2022
06 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
06 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
06 Mar 2022 AP01 Appointment of Mrs Anne Donaldson as a director on 23 November 2021
28 Feb 2022 AD01 Registered office address changed from 6 Langstane House 6 Dee Street Aberdeen AB11 6DR Scotland to Langstane House 6 Dee Street Aberdeen AB11 6DR on 28 February 2022
28 Feb 2022 AD01 Registered office address changed from 1a Alford Place Aberdeen AB10 1YD Scotland to 6 Langstane House 6 Dee Street Aberdeen AB11 6DR on 28 February 2022
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Apr 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
30 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
08 Dec 2020 TM01 Termination of appointment of Ann Slevin as a director on 17 November 2020
13 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
04 Feb 2020 TM01 Termination of appointment of Wendy Elaine Macaulay as a director on 1 February 2020
03 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Nov 2018 TM01 Termination of appointment of Peter James Stephen as a director on 20 November 2018
27 Nov 2018 TM01 Termination of appointment of Penny Letts as a director on 20 November 2018
14 Sep 2018 TM02 Termination of appointment of Georgette Cobban as a secretary on 14 September 2018
29 Aug 2018 TM01 Termination of appointment of Harry Yorston as a director on 28 August 2018
29 Aug 2018 AP01 Appointment of Mr Michael Robert John Brown as a director on 28 August 2018