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Company number SC322401

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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)
28 Dec 2024	TM01	Termination of appointment of Alexander John Ive as a director on 3 October 2024	View PDF Termination of appointment of Alexander John Ive as a director on 3 October 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2024	TM01	Termination of appointment of Douglas Stephen Smith as a director on 10 November 2024	View PDF Termination of appointment of Douglas Stephen Smith as a director on 10 November 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2024	AP01	Appointment of Ms Lorna Jane Brough as a director on 22 November 2024	View PDF Appointment of Ms Lorna Jane Brough as a director on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 33 pages (33 pages)
22 Aug 2024	AP01	Appointment of Mrs Victoria Jane Hall Peakman as a director on 22 August 2024	View PDF Appointment of Mrs Victoria Jane Hall Peakman as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AP03	Appointment of Ms Katherine Elizabeth Allan as a secretary on 23 February 2024	View PDF Appointment of Ms Katherine Elizabeth Allan as a secretary on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	TM02	Termination of appointment of Niall Gordon Campbell as a secretary on 23 February 2024	View PDF Termination of appointment of Niall Gordon Campbell as a secretary on 23 February 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	TM01	Termination of appointment of Surbhi Gosain as a director on 18 December 2023	View PDF Termination of appointment of Surbhi Gosain as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AP01	Appointment of Mrs Surbhi Gosain as a director on 24 November 2023	View PDF Appointment of Mrs Surbhi Gosain as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Ms Gillian Mary Hogg as a director on 24 November 2023	View PDF Appointment of Ms Gillian Mary Hogg as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AP01	Appointment of Mr Raymond Stephen Scott as a director on 29 November 2023	View PDF Appointment of Mr Raymond Stephen Scott as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	TM01	Termination of appointment of Elspeth Jane Dalgleish as a director on 24 November 2023	View PDF Termination of appointment of Elspeth Jane Dalgleish as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	TM01	Termination of appointment of Sheila Gilmore as a director on 24 November 2023	View PDF Termination of appointment of Sheila Gilmore as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages)
08 Jun 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AP01	Appointment of Mr Nigel William Falcon as a director on 8 June 2023	View PDF Appointment of Mr Nigel William Falcon as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	TM01	Termination of appointment of Davina Louise Mackie as a director on 8 June 2023	View PDF Termination of appointment of Davina Louise Mackie as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	TM01	Termination of appointment of Brian Mcclelland Barr as a director on 8 June 2023	View PDF Termination of appointment of Brian Mcclelland Barr as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	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)
10 Mar 2023	AP01	Appointment of Ms Gemma Gourlay as a director on 1 December 2022	View PDF Appointment of Ms Gemma Gourlay as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Mar 2023	AP01	Appointment of Mr Douglas Stephen Smith as a director on 1 December 2022	View PDF Appointment of Mr Douglas Stephen Smith as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP01	Appointment of Mr Michael Bruce Crockart as a director on 1 December 2022	View PDF Appointment of Mr Michael Bruce Crockart as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AP01	Appointment of Ms Jane Maclennan as a director on 1 December 2022	View PDF Appointment of Ms Jane Maclennan as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)

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