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Company number SC394284

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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)
22 Nov 2024	TM01	Termination of appointment of Catherine Doris Lepreux as a director on 22 November 2024	View PDF Termination of appointment of Catherine Doris Lepreux as a director on 22 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	TM01	Termination of appointment of Stephen Heslop as a director on 20 November 2024	View PDF Termination of appointment of Stephen Heslop as a director on 20 November 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AP01	Appointment of Mr Stephen Heslop as a director on 9 September 2024	View PDF Appointment of Mr Stephen Heslop as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	TM01	Termination of appointment of Hannah Elizabeth Robertson as a director on 20 August 2024	View PDF Termination of appointment of Hannah Elizabeth Robertson as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	TM01	Termination of appointment of Aidan Matthew Duncan as a director on 20 August 2024	View PDF Termination of appointment of Aidan Matthew Duncan as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Mrs Catherine Doris Lepreux as a director on 26 March 2024	View PDF Appointment of Mrs Catherine Doris Lepreux as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 48 pages (48 pages)
05 Dec 2023	AP01	Appointment of Mr Geoffrey John Proudlock as a director on 28 November 2023	View PDF Appointment of Mr Geoffrey John Proudlock as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	TM01	Termination of appointment of Rose Duncan as a director on 18 May 2023	View PDF Termination of appointment of Rose Duncan as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	TM01	Termination of appointment of Brian David Robertson as a director on 26 February 2023	View PDF Termination of appointment of Brian David Robertson as a director on 26 February 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 47 pages (47 pages)
30 Sep 2022	TM01	Termination of appointment of Margaret Guthrie as a director on 30 September 2022	View PDF Termination of appointment of Margaret Guthrie as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	TM01	Termination of appointment of Kenneth Joseph Egan as a director on 3 August 2022	View PDF Termination of appointment of Kenneth Joseph Egan as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	AP01	Appointment of Mr Aidan Matthew Duncan as a director on 4 March 2022	View PDF Appointment of Mr Aidan Matthew Duncan as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	TM01	Termination of appointment of Douglas Cameron Mcphail as a director on 1 March 2022	View PDF Termination of appointment of Douglas Cameron Mcphail as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	TM01	Termination of appointment of Michelle Elaine Austin as a director on 1 March 2022	View PDF Termination of appointment of Michelle Elaine Austin as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	AP01	Appointment of Ms Fiona Kathryn Mcewan as a director on 11 February 2022	View PDF Appointment of Ms Fiona Kathryn Mcewan as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AP01	Appointment of Mr Alister Thomas Currie Hynie as a director on 18 January 2022	View PDF Appointment of Mr Alister Thomas Currie Hynie as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 45 pages (45 pages)
10 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)

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