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Company number SC280857

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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)
16 Jan 2017 TM01 Termination of appointment of Lisa Jane Critchley as a director on 10 January 2017
20 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
23 May 2016 TM01 Termination of appointment of Caroline Paul as a director on 20 May 2016
23 May 2016 TM01 Termination of appointment of Corrine Mackay as a director on 20 May 2016
23 Mar 2016 AP01 Appointment of Mr Malcolm James Clark as a director on 21 March 2016
23 Mar 2016 AR01 Annual return made up to 1 March 2016 no member list
11 Jan 2016 AP01 Appointment of Mrs Corrine Mackay as a director on 12 October 2014
29 Oct 2015 AP01 Appointment of Miss Heather Robertson as a director on 12 October 2015
12 Oct 2015 AP01 Appointment of Mrs Caroline Paul as a director on 24 August 2015
09 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
30 Sep 2015 TM01 Termination of appointment of Yvonne Isobel Hendry as a director on 21 September 2015
15 Apr 2015 AR01 Annual return made up to 1 March 2015 no member list
24 Mar 2015 AP01 Appointment of Miss Emily Danser as a director on 23 March 2015
24 Mar 2015 CH01 Director's details changed for Mrs Victoria Karen Kerris Denley-Spencer on 23 March 2015
16 Feb 2015 TM01 Termination of appointment of Rosemary Smith as a director on 10 February 2015
15 Dec 2014 AP01 Appointment of Mrs Yvonne Isobel Hendry as a director on 7 October 2014
15 Dec 2014 AP01 Appointment of Mrs Lisa Jane Critchley as a director on 19 November 2014
12 Nov 2014 AP03 Appointment of Mrs Rosemary Rachel Dorothy Anne Smith as a secretary on 8 October 2014
12 Nov 2014 TM01 Termination of appointment of Victoria Sarah Mackay as a director on 2 September 2014
12 Nov 2014 TM02 Termination of appointment of Naomi Watson as a secretary on 31 August 2014
21 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
22 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 March 2014
12 Mar 2014 AR01 Annual return made up to 1 March 2014 no member list
  • ANNOTATION A second filed AR01 was registered on 22/04/2014.
12 Mar 2014 AP01 Appointment of Mrs Victoria Karen Kerris Denley-Spencer as a director
12 Mar 2014 AP01 Appointment of Mrs Victoria Sarah Mackay as a director
  • ANNOTATION Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.