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Company number SC280871

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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)
18 Dec 2024 AP01 Appointment of Mrs Sarah-Gail Mccoll as a director on 17 December 2024
18 Dec 2024 TM01 Termination of appointment of Maeve Mcdowall as a director on 10 December 2024
11 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
26 Jun 2024 CH01 Director's details changed for Mrs Gail Winchester on 25 June 2024
26 Jun 2024 CH01 Director's details changed for Angela Gowdy on 25 June 2024
26 Jun 2024 CH01 Director's details changed for Angela Gowdy on 25 June 2024
26 Jun 2024 CH01 Director's details changed for Mrs Gail Winchester on 25 June 2024
17 Jun 2024 AP01 Appointment of Mrs Laura Youngson as a director on 17 June 2024
03 Jun 2024 MA Memorandum and Articles of Association
03 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jun 2024 CC04 Statement of company's objects
24 Apr 2024 TM01 Termination of appointment of Lorraine Lee as a director on 24 April 2024
05 Mar 2024 AP03 Appointment of Mrs Jackie Loder as a secretary on 4 March 2024
05 Mar 2024 TM01 Termination of appointment of Phyllis Smart as a director on 4 March 2024
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
02 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Dec 2022 AP01 Appointment of Mrs Phyllis Smart as a director on 6 December 2022
06 Dec 2022 AP01 Appointment of Mrs Alice Perry as a director on 6 December 2022
06 Dec 2022 AP01 Appointment of Mrs Nicola Mary Strachan as a director on 6 December 2022
04 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
04 Nov 2021 TM01 Termination of appointment of Pamela May Morton as a director on 1 November 2021
04 Nov 2021 PSC07 Cessation of Jacqueline Loder as a person with significant control on 1 November 2021
04 Nov 2021 PSC01 Notification of Joseph Frank Greener as a person with significant control on 1 November 2021