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Company number SC372020

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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)
03 Jul 2013 TM01 Termination of appointment of David Heatlie as a director
21 Feb 2013 AUD Auditor's resignation
18 Feb 2013 AR01 Annual return made up to 29 January 2013 no member list
10 Dec 2012 AA Full accounts made up to 31 March 2012
01 May 2012 TM01 Termination of appointment of George Crawford as a director
02 Apr 2012 AP01 Appointment of Ms Irene Kinroy as a director
14 Feb 2012 AR01 Annual return made up to 29 January 2012 no member list
16 Nov 2011 AA Full accounts made up to 31 March 2011
15 Nov 2011 AP01 Appointment of Mrs Marilyn Proctor Simpson as a director
18 Jul 2011 AP01 Appointment of Mr Douglas Robertson Westwater as a director
24 Feb 2011 AR01 Annual return made up to 29 January 2011 no member list
24 Feb 2011 AP01 Appointment of Ms Pamela Gresson Redpath as a director
24 Feb 2011 AP01 Appointment of Mrs Catherine Dempster Boyle as a director
14 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2010 AP01 Appointment of David Grahame Heatlie as a director
14 Apr 2010 AP01 Appointment of George Crawford as a director
14 Apr 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
29 Jan 2010 NEWINC Incorporation