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Company number SC346843

Date	Type	Description	View / Download
25 May 2012	TM01	Termination of appointment of Martyn Day as a director	(1 page)
26 Jan 2012	AD02	Register inspection address has been changed	(1 page)
26 Jan 2012	AD01	Registered office address changed from the Enterprise Centre Almondvale Boulevard Livingston West Lothian EH54 6QP on 26 January 2012	(1 page)
19 Jan 2012	AP01	Appointment of Mr James Geoffrey Bailey as a director	(2 pages)
19 Jan 2012	TM01	Termination of appointment of Jennifer Bruce as a director	(1 page)
30 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
11 Aug 2011	AR01	Annual return made up to 8 August 2011 no member list	(9 pages)
08 Aug 2011	AP01	Appointment of Mr Stephan Wolfgang Riegel as a director	(2 pages)
08 Aug 2011	AP01	Appointment of Mr David Tait as a director	(2 pages)
08 Aug 2011	AP01	Appointment of Mr James Alexander Hay as a director	(2 pages)
28 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
27 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 May 2011	AP03	Appointment of Mrs Alice Wilson Sinnet as a secretary	(1 page)
12 May 2011	TM02	Termination of appointment of Alistair Shaw as a secretary	(1 page)
04 Mar 2011	AP01	Appointment of Mr Nicholas Hugh Williams as a director	(2 pages)
23 Feb 2011	AP01	Appointment of Mrs Karen Ellen Stewart as a director	(2 pages)
11 Jan 2011	AP01	Appointment of Mrs Geraldine Margaret Hamilton as a director	(2 pages)
23 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(5 pages)
16 Dec 2010	TM01	Termination of appointment of Alison Niven as a director	(1 page)
13 Aug 2010	AR01	Annual return made up to 8 August 2010 no member list	(7 pages)
13 Aug 2010	CH01	Director's details changed for Piers De Sails on 8 August 2010	(2 pages)
13 Aug 2010	CH03	Secretary's details changed for Alistair Shaw on 8 August 2010	(1 page)
13 Aug 2010	CH01	Director's details changed for Alison Niven on 8 August 2010	(2 pages)
13 Aug 2010	CH01	Director's details changed for Dr Robin Chesters on 8 August 2010	(2 pages)
07 Jul 2010	AP01	Appointment of David Lachlan Mcdougall as a director	(3 pages)