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Company number SC380888

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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)
18 Aug 2020 AP01 Appointment of Mr Lindsay Peter Philp as a director on 29 January 2020
18 Aug 2020 AP01 Appointment of Mrs Angela Lisa Ferguson as a director on 29 January 2020
18 Aug 2020 AP01 Appointment of Mr Stuart George Mackie Deed as a director on 1 January 2020
18 Aug 2020 AP01 Appointment of Mr Michael David Hodgson as a director on 29 January 2020
17 Aug 2020 TM01 Termination of appointment of Pam Wilson as a director on 1 July 2020
17 Aug 2020 TM01 Termination of appointment of Hannah Clare Blair as a director on 1 July 2020
03 Aug 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
24 Feb 2020 TM01 Termination of appointment of Derek Forgan as a director on 12 February 2020
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Nov 2019 AP01 Appointment of Mrs Janice Laurie as a director on 1 January 2018
22 Nov 2019 AP01 Appointment of Mrs Pam Wilson as a director on 1 January 2018
22 Nov 2019 AP01 Appointment of Mr Derek Forgan as a director on 1 January 2018
30 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
29 Jan 2019 TM01 Termination of appointment of William Patrick Robertson as a director on 23 January 2019
07 Jan 2019 AP01 Appointment of Ms Hannah Clare Blair as a director on 1 January 2019
07 Jan 2019 AA Micro company accounts made up to 31 March 2018
07 Jan 2019 PSC08 Notification of a person with significant control statement
09 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
03 May 2018 TM01 Termination of appointment of Tracy Jane Duncan as a director on 27 February 2018
05 Feb 2018 AP01 Appointment of Mrs Wilhelmina Patricia Schwarz Young as a director on 5 February 2018
26 Jan 2018 TM01 Termination of appointment of Rochelle Cowie as a director on 26 January 2018
26 Jan 2018 TM01 Termination of appointment of Jennifer Mccullagh as a director on 26 January 2018
19 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
15 Oct 2017 AP01 Appointment of Mr Ian Mcgrath as a director on 10 October 2017
15 Oct 2017 AP01 Appointment of Mr William Patrick Robertson as a director on 10 October 2017