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Company number SC371692

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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)
02 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
07 Dec 2017 AD01 Registered office address changed from Waverley Bridge (Bus Stop Wa) Suite 3, Pure Office, Bonnington Bond, 2 Anderson Place Edinburgh EH6 5NP United Kingdom to Suite 3, Pure Office Bonnington Bond, 2 Anderson Place Edinburgh EH6 5NP on 7 December 2017
07 Dec 2017 AD01 Registered office address changed from Suite 21 Pure Office Bonnington Bond 2 Anderson Place Edinburgh Eh6 5Npeh6 5Np to Waverley Bridge (Bus Stop Wa) Suite 3, Pure Office, Bonnington Bond, 2 Anderson Place Edinburgh EH6 5NP on 7 December 2017
28 Jul 2017 AA Unaudited abridged accounts made up to 31 March 2017
11 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
29 Dec 2016 AA Micro company accounts made up to 31 March 2016
04 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 129.00
15 Mar 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
30 Dec 2015 AA Micro company accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
31 Dec 2014 AA Micro company accounts made up to 31 March 2014
02 Oct 2014 CH01 Director's details changed for Russell Robert Shedden on 1 October 2014
02 Oct 2014 CH01 Director's details changed for Russell Robert Shedden on 1 October 2014
16 Sep 2014 TM01 Termination of appointment of Donald Alexander Finlayson as a director on 26 August 2014
10 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
29 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
27 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 AD01 Registered office address changed from 27 Queen Charlotte Street Edinburgh EH6 6AX Scotland on 24 April 2012
14 Mar 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Aug 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 March 2011
03 May 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders