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Company number SC331180

Date	Type	Description	View / Download
10 Jul 2020	PSC01	Notification of Peter Francis Dorward as a person with significant control on 23 June 2020	(2 pages)
10 Jul 2020	SH01	Statement of capital following an allotment of shares on 23 June 2020 GBP 233	(3 pages)
10 Jul 2020	PSC04	Change of details for Mr Roger Brown as a person with significant control on 23 June 2020	(2 pages)
26 May 2020	CH01	Director's details changed for Mr Roger Brown on 18 May 2020	(2 pages)
26 May 2020	CH01	Director's details changed for Mr Peter Francis Dorward on 18 May 2020	(2 pages)
26 May 2020	PSC04	Change of details for Mr Roger Brown as a person with significant control on 18 May 2020	(2 pages)
26 May 2020	AD01	Registered office address changed from 18 Campbell Road Edinburgh EH12 6DT Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 26 May 2020	(1 page)
26 May 2020	TM02	Termination of appointment of Gordon Menzies as a secretary on 18 May 2020	(1 page)
26 May 2020	AP04	Appointment of Burness Paull Llp as a secretary on 18 May 2020	(2 pages)
23 Mar 2020	AD01	Registered office address changed from 23B Windsor Street Edinburgh EH7 5LA Scotland to 18 Campbell Road Edinburgh EH12 6DT on 23 March 2020	(1 page)
24 Oct 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	(3 pages)
16 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
22 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	(3 pages)
23 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
30 Jul 2018	AD01	Registered office address changed from 23 Windsor St Edinburgh EH7 5LA to 23B Windsor Street Edinburgh EH7 5LA on 30 July 2018	(1 page)
15 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
31 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
22 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(5 pages)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
27 Jun 2016	MA	Memorandum and Articles of Association	(6 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 200	(6 pages)
16 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
26 May 2015	SH01	Statement of capital following an allotment of shares on 5 May 2015 GBP 200	(4 pages)
26 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Creation of new shares/shares entitled to dividend income no voting rights 05/05/2015	(1 page)