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Company number SC286639

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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)
10 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
09 Jul 2024 TM01 Termination of appointment of Nighet Nasim Riaz as a director on 5 February 2024
13 Dec 2023 AP01 Appointment of Miss Lucy Anne Miller as a director on 18 November 2023
11 Dec 2023 CH01 Director's details changed for Ms Camila Cavalcante Pereira on 4 December 2023
11 Dec 2023 TM01 Termination of appointment of Maria Pakpahan as a director on 18 November 2023
06 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Oct 2023 AD01 Registered office address changed from 10 Old Tolbooth Wynd Edinburgh EH8 8EQ Scotland to 50 Suite 540 - 541, 5th Floor, Baltic Chambers 50 Wellington Street Glasgow Glasgow G2 6HJ on 18 October 2023
21 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
13 Jul 2023 CH01 Director's details changed for Miss Emily Victoria Hutchinson on 3 July 2023
23 Feb 2023 RP04AP01 Second filing for the appointment of Ms Maria Pakpahan as a director
22 Feb 2023 TM01 Termination of appointment of Nina Katherine Murray as a director on 12 November 2022
25 Nov 2022 AP01 Appointment of Ms Rachel Hanna Palma Randle as a director on 12 November 2022
25 Nov 2022 AP01 Appointment of Miss Emily Victoria Hutchinson as a director on 12 November 2022
25 Nov 2022 TM01 Termination of appointment of Jacquelyn O'brien as a director on 12 November 2022
25 Nov 2022 TM01 Termination of appointment of Leanne Wilson as a director on 12 November 2022
21 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
12 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
11 May 2022 TM01 Termination of appointment of Shelly-Ann Brown as a director on 23 April 2022
11 May 2022 CH01 Director's details changed for Ms Louise Brodie on 4 May 2022
30 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Nov 2021 MA Memorandum and Articles of Association
30 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
17 Nov 2021 CH01 Director's details changed for Ms Louise Brodie on 5 November 2021
17 Nov 2021 AP01 Appointment of Ms Suzanne Mclaughlin as a director on 13 November 2021
16 Nov 2021 TM01 Termination of appointment of Emma Lee Hutton as a director on 13 November 2021