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Company number SC396023

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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)
26 Mar 2020 AP01 Appointment of Dr Lisa Nowak as a director on 24 March 2020
26 Mar 2020 AP01 Appointment of Mr Robert George Christie as a director on 24 March 2020
24 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
19 Feb 2020 TM01 Termination of appointment of Ian Broatch as a director on 29 January 2020
24 Jan 2020 TM01 Termination of appointment of Paul Henry Fitzpatrick as a director on 15 January 2020
24 Dec 2019 AA Accounts for a small company made up to 31 March 2019
12 Aug 2019 TM01 Termination of appointment of Daria Biziewska as a director on 8 August 2019
29 Apr 2019 AP01 Appointment of Ms Michelle Ramsay as a director on 26 April 2019
26 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
26 Mar 2019 AP01 Appointment of Mr Blyth Crawford as a director on 22 February 2019
25 Mar 2019 TM01 Termination of appointment of Dianna Marjory Manson as a director on 30 January 2019
20 Dec 2018 AA Accounts for a small company made up to 31 March 2018
11 Oct 2018 TM01 Termination of appointment of John Rupert Murray as a director on 28 September 2018
02 Aug 2018 AP01 Appointment of Ms Daria Biziewska as a director on 27 July 2018
02 Aug 2018 AP01 Appointment of Mr Paul Henry Fitzpatrick as a director on 27 July 2018
02 Aug 2018 AP01 Appointment of Mr John Rupert Murray as a director on 27 July 2018
24 Jul 2018 TM01 Termination of appointment of Dorothy Susan Alison Twyman as a director on 24 July 2018
27 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
09 Jan 2018 TM01 Termination of appointment of Alison Cornish Walford Wagstaff as a director on 29 November 2017
30 Nov 2017 AA Accounts for a small company made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
06 Dec 2016 TM01 Termination of appointment of Daria Biziewska as a director on 29 November 2016
15 Nov 2016 AA Full accounts made up to 31 March 2016
05 Aug 2016 AP01 Appointment of Ms Daria Biziewska as a director on 1 August 2016
20 May 2016 AP01 Appointment of Mr Robert Charles Nicoll Montgomery as a director on 19 April 2016