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Company number SC316236

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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)
04 Oct 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Oct 2024	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 - 2 pages (2 pages)
09 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 19 pages (19 pages) Download iXBRL
12 Aug 2024	AP01	Appointment of Mrs Carole-Ann Duff as a director on 12 August 2024	View PDF Appointment of Mrs Carole-Ann Duff as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM01	Termination of appointment of David John Rattray as a director on 1 August 2024	View PDF Termination of appointment of David John Rattray as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	AP01	Appointment of Mrs Kathryn Louise Masterson as a director on 3 July 2024	View PDF Appointment of Mrs Kathryn Louise Masterson as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AP03	Appointment of Mrs Leah Justine Bruce as a secretary on 24 June 2024	View PDF Appointment of Mrs Leah Justine Bruce as a secretary on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	CH01	Director's details changed for Mrs Sally Irene Milne on 22 May 2024	View PDF Director's details changed for Mrs Sally Irene Milne on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AP01	Appointment of Mrs Sally Irene Milne as a director on 15 April 2024	View PDF Appointment of Mrs Sally Irene Milne as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 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)
20 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	PSC07	Cessation of Linda Clark as a person with significant control on 7 March 2024	View PDF Cessation of Linda Clark as a person with significant control on 7 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM02	Termination of appointment of Julie Anne Cooper as a secretary on 7 March 2024	View PDF Termination of appointment of Julie Anne Cooper as a secretary on 7 March 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024	TM01	Termination of appointment of Adrian James Moorman as a director on 22 February 2024	View PDF Termination of appointment of Adrian James Moorman as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
27 Nov 2023	AP01	Appointment of Mr Adrian James Moorman as a director on 19 October 2023	View PDF Appointment of Mr Adrian James Moorman as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AP01	Appointment of Mr David John Rattray as a director on 18 July 2023	View PDF Appointment of Mr David John Rattray as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AP01	Appointment of Mrs Sarah Richards as a director on 15 August 2023	View PDF Appointment of Mrs Sarah Richards as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	TM01	Termination of appointment of Linda Clark as a director on 9 June 2023	View PDF Termination of appointment of Linda Clark as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AP01	Appointment of Ms Kay Helen Smart as a director on 16 January 2023	View PDF Appointment of Ms Kay Helen Smart as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	PSC01	Notification of Linda Clark as a person with significant control on 11 May 2022	View PDF Notification of Linda Clark as a person with significant control on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	TM01	Termination of appointment of Mary Brown as a director on 7 December 2022	View PDF Termination of appointment of Mary Brown as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	TM01	Termination of appointment of Steven Mearns as a director on 6 December 2022	View PDF Termination of appointment of Steven Mearns as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)

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