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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)
07 Dec 2022 PSC07 Cessation of Iain Mackenzie as a person with significant control on 11 May 2022
21 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
14 Jul 2022 AP01 Appointment of Mr Steven Mearns as a director on 7 June 2022
11 May 2022 AP01 Appointment of Mrs Gillian Cook as a director on 23 March 2022
11 May 2022 TM01 Termination of appointment of Iain Mackenzie as a director on 5 May 2022
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
09 Mar 2022 AD01 Registered office address changed from The Annexe Building Clydesdale Bank, 38 High Street Banchory Kincardineshire AB31 5SR to Banchory Business Centre Burn O'bennie Road Banchory AB31 5ZU on 9 March 2022
13 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
03 Aug 2021 AP01 Appointment of Mrs Linda Clark as a director on 2 August 2021
03 Aug 2021 AP03 Appointment of Mrs Julie Anne Cooper as a secretary on 2 August 2021
03 Aug 2021 TM02 Termination of appointment of Leah Justine Bruce as a secretary on 2 August 2021
02 Aug 2021 TM01 Termination of appointment of Julie Amanda Williams as a director on 30 July 2021
27 Jul 2021 TM01 Termination of appointment of Rebecca Ellen Riddell as a director on 22 July 2021
18 May 2021 TM01 Termination of appointment of Victoria Jane Kennedy as a director on 18 May 2021
18 May 2021 TM01 Termination of appointment of Anke Heggie as a director on 18 May 2021
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
16 Dec 2020 TM01 Termination of appointment of Doreen Miller as a director on 23 November 2020
03 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
02 Nov 2020 AP01 Appointment of Mrs Rebecca Ellen Riddell as a director on 27 October 2020
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
27 Nov 2019 AP01 Appointment of Mr Alexander James Anderson as a director on 2 September 2019
27 Nov 2019 AP01 Appointment of Mrs Doreen Miller as a director on 2 September 2019
25 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
12 Sep 2019 PSC01 Notification of Iain Mackenzie as a person with significant control on 2 September 2019
12 Sep 2019 TM01 Termination of appointment of Louis George Backwell as a director on 2 September 2019