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Company number SC336414

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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)
09 Sep 2024	AP01	Appointment of Mr Stewart Michael Langdon as a director on 6 September 2024	View PDF Appointment of Mr Stewart Michael Langdon as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	TM01	Termination of appointment of Geraldine Elizabeth Gammell as a director on 6 September 2024	View PDF Termination of appointment of Geraldine Elizabeth Gammell as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
04 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)
13 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
13 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 May 2024	AP01	Appointment of Mr Gareth Williams as a director on 10 May 2024	View PDF Appointment of Mr Gareth Williams as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM01	Termination of appointment of Andrew Sinclair Dunlop as a director on 23 February 2024	View PDF Termination of appointment of Andrew Sinclair Dunlop as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 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 - 19 pages (19 pages)
06 Jun 2023	TM01	Termination of appointment of Kevin Pringle as a director on 6 June 2023	View PDF Termination of appointment of Kevin Pringle as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	CH01	Director's details changed for Mr Alexander Kennedy on 8 March 2023	View PDF Director's details changed for Mr Alexander Kennedy on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	CH01	Director's details changed for Ms Geraldine Elizabeth Gammell on 8 March 2023	View PDF Director's details changed for Ms Geraldine Elizabeth Gammell on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AP01	Appointment of Ms Anna Macdonald as a director on 2 March 2023	View PDF Appointment of Ms Anna Macdonald as a director on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
09 Mar 2022	TM01	Termination of appointment of Siobhan Mathers as a director on 24 February 2022	View PDF Termination of appointment of Siobhan Mathers as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	TM01	Termination of appointment of Isobel Jane D'inverno as a director on 24 February 2022	View PDF Termination of appointment of Isobel Jane D'inverno as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AP01	Appointment of Rt Hon Lord Jack Wilson Mcconnell as a director on 24 February 2022	View PDF Appointment of Rt Hon Lord Jack Wilson Mcconnell as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	TM01	Termination of appointment of Alan Mcfarlane as a director on 24 February 2022	View PDF Termination of appointment of Alan Mcfarlane as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
23 Feb 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
06 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AP01	Appointment of Mrs Geraldine Elizabeth Gammell as a director on 30 October 2019	View PDF Appointment of Mrs Geraldine Elizabeth Gammell as a director on 30 October 2019 - link opens in a new window - 2 pages (2 pages)

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