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Company number SC365015

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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)
24 Oct 2024	CH01	Director's details changed for Miss Sharon Nicole Connon on 24 October 2024	View PDF Director's details changed for Miss Sharon Nicole Connon on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with no updates	View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 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 - 42 pages (42 pages)
11 Jun 2024	AP01	Appointment of Mr Mark Moseley as a director on 28 May 2024	View PDF Appointment of Mr Mark Moseley as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	TM01	Termination of appointment of Lisa Eleanor Bray as a director on 28 May 2024	View PDF Termination of appointment of Lisa Eleanor Bray as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
24 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 - 43 pages (43 pages)
15 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	TM01	Termination of appointment of Michael Francis Scott as a director on 30 May 2023	View PDF Termination of appointment of Michael Francis Scott as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AP01	Appointment of Mr Stephen Heslop as a director on 27 February 2023	View PDF Appointment of Mr Stephen Heslop as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP01	Appointment of Mrs Gemma Pettie as a director on 7 March 2023	View PDF Appointment of Mrs Gemma Pettie as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AP01	Appointment of Mrs Lisa Eleanor Bray as a director on 10 January 2023	View PDF Appointment of Mrs Lisa Eleanor Bray as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AP01	Appointment of Miss Sharon Nicole Connon as a director on 22 November 2022	View PDF Appointment of Miss Sharon Nicole Connon as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	TM01	Termination of appointment of Coryn Barclay as a director on 22 November 2022	View PDF Termination of appointment of Coryn Barclay as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
29 Sep 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 - 44 pages (44 pages)
22 Sep 2022	TM01	Termination of appointment of Elizabeth Goldie as a director on 25 August 2022	View PDF Termination of appointment of Elizabeth Goldie as a director on 25 August 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AP01	Appointment of Mr Kevin Gordon Sayer as a director on 26 May 2022	View PDF Appointment of Mr Kevin Gordon Sayer as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	TM01	Termination of appointment of Jacqueline Mcgregor as a director on 26 May 2022	View PDF Termination of appointment of Jacqueline Mcgregor as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 47 pages (47 pages)
01 Nov 2021	AP01	Appointment of Mrs Lynne Dunn as a director on 1 November 2021	View PDF Appointment of Mrs Lynne Dunn as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	TM01	Termination of appointment of Kerrie Marie Friel as a director on 27 July 2021	View PDF Termination of appointment of Kerrie Marie Friel as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	TM01	Termination of appointment of Calum Anderson as a director on 5 August 2021	View PDF Termination of appointment of Calum Anderson as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Jun 2021	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)

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