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Company number SC394447

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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)
06 Oct 2021 AA Full accounts made up to 31 March 2021
11 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
08 Feb 2021 MA Memorandum and Articles of Association
08 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2020 TM01 Termination of appointment of Rachel Louise Thomson as a director on 19 November 2020
26 Nov 2020 TM01 Termination of appointment of Daniel Edward Gunn as a director on 19 November 2020
10 Nov 2020 AA Group of companies' accounts made up to 31 March 2020
17 Sep 2020 AP03 Appointment of Miss Sharon Marie Mcgowan as a secretary on 2 September 2020
17 Sep 2020 TM02 Termination of appointment of Janet Hunter Haugh as a secretary on 2 September 2020
03 Sep 2020 AP01 Appointment of Mr Richard Simpson Maconachie as a director on 2 September 2020
03 Sep 2020 AP01 Appointment of Mr Douglas Stewart Alexander as a director on 2 September 2020
02 Sep 2020 AP01 Appointment of Mr Brian Robert Mackie as a director on 2 September 2020
02 Sep 2020 AP01 Appointment of Ms Carolann Miller as a director on 2 September 2020
02 Sep 2020 TM01 Termination of appointment of Bertie James Hunt as a director on 2 September 2020
11 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
07 Feb 2020 TM01 Termination of appointment of Derek George May as a director on 5 February 2020
07 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
07 Jan 2020 AP03 Appointment of Mrs Janet Hunter Haugh as a secretary on 6 January 2020
03 Jan 2020 TM02 Termination of appointment of Joseph Patrick Connolly as a secretary on 31 December 2019
18 Jul 2019 AP01 Appointment of Miss Rachel Louise Thomson as a director on 27 June 2018
13 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
13 Mar 2019 AP01 Appointment of Mr Scott Barton Mcmaster as a director on 20 February 2019
17 Jan 2019 TM01 Termination of appointment of Brenda Higgins as a director on 10 January 2019
18 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
06 Jul 2018 TM01 Termination of appointment of Sandra Ross as a director on 27 June 2018