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Company number SC282019

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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)
25 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 31 pages (31 pages)
09 Sep 2024	TM01	Termination of appointment of Andrew William Scobie as a director on 1 September 2024	View PDF Termination of appointment of Andrew William Scobie as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	AP01	Appointment of Ms Emma Lee Mckeown as a director on 8 July 2024	View PDF Appointment of Ms Emma Lee Mckeown as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2024	PSC07	Cessation of Martin David Fotheringham as a person with significant control on 27 April 2024	View PDF Cessation of Martin David Fotheringham as a person with significant control on 27 April 2024 - link opens in a new window - 1 page (1 page)
12 May 2024	PSC07	Cessation of John William Allison as a person with significant control on 27 April 2024	View PDF Cessation of John William Allison as a person with significant control on 27 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AP01	Appointment of Ms Patricia Mcclair as a director on 28 March 2024	View PDF Appointment of Ms Patricia Mcclair as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	PSC07	Cessation of Alison Jean Dowling as a person with significant control on 31 December 2023	View PDF Cessation of Alison Jean Dowling as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM01	Termination of appointment of Alison Jean Dowling as a director on 31 December 2023	View PDF Termination of appointment of Alison Jean Dowling as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AP01	Appointment of Mr Eoghann David Macleod Green as a director on 11 January 2024	View PDF Appointment of Mr Eoghann David Macleod Green as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages)
05 Oct 2023	AP01	Appointment of Mrs Unyimeobong Anietie Matthew as a director on 21 September 2023	View PDF Appointment of Mrs Unyimeobong Anietie Matthew as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
17 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
17 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Sep 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AP03	Appointment of Ms Kate Frances Hughes as a secretary on 8 September 2022	View PDF Appointment of Ms Kate Frances Hughes as a secretary on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	TM02	Termination of appointment of John William Allison as a secretary on 8 September 2022	View PDF Termination of appointment of John William Allison as a secretary on 8 September 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
18 Aug 2022	AP01	Appointment of Ms Kate Frances Hughes as a director on 18 August 2022	View PDF Appointment of Ms Kate Frances Hughes as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	PSC01	Notification of Martin David Fotheringham as a person with significant control on 22 March 2021	View PDF Notification of Martin David Fotheringham as a person with significant control on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	PSC07	Cessation of Martin David Fotheringham as a person with significant control on 10 August 2022	View PDF Cessation of Martin David Fotheringham as a person with significant control on 10 August 2022 - link opens in a new window - 1 page (1 page)

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