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Company number SC280852

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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)
03 Apr 2020 AP01 Appointment of Mrs Elizabeth Clow as a director on 1 April 2020
02 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
23 Oct 2019 MA Memorandum and Articles of Association
23 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
07 May 2019 AP01 Appointment of Mrs Ann-Marie Maccallan as a director on 1 May 2019
15 Apr 2019 TM01 Termination of appointment of Diane Teresa Cooper as a director on 2 April 2019
15 Apr 2019 AP01 Appointment of Mr Scott Coutts as a director on 2 April 2019
15 Apr 2019 AP01 Appointment of Mr Mohammed Sabbir Sabur as a director on 2 April 2019
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
15 Nov 2018 AP01 Appointment of Ms Veronica Smith as a director on 12 November 2018
15 Nov 2018 AP01 Appointment of Mrs Diane Somerville as a director on 12 November 2018
15 Nov 2018 TM01 Termination of appointment of Paula May Roots as a director on 12 November 2018
11 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
26 Apr 2018 TM01 Termination of appointment of Hayley Burton as a director on 25 April 2018
26 Apr 2018 TM01 Termination of appointment of Elizabeth Clow as a director on 25 April 2018
12 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
12 Oct 2017 AP01 Appointment of Mrs Paula May Roots as a director on 9 October 2017
12 Oct 2017 AP03 Appointment of Ms Alison Cherry-Byrnes as a secretary on 9 October 2017
12 Oct 2017 TM02 Termination of appointment of Shelley Bowman as a secretary on 9 October 2017
20 Sep 2017 AA Micro company accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
01 Dec 2016 TM01 Termination of appointment of Vanessa Rhazali as a director on 28 November 2016
05 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
16 Aug 2016 AP01 Appointment of Ms Hayley Burton as a director on 15 August 2016