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Company number SC399706

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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 Feb 2016	AD01	Registered office address changed from 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU Scotland to Upper Floor, Unit 1 Upper Floor, Unit 1 Cadzow Park Hamilton South Lanarkshire ML3 6BJ on 18 February 2016	View PDF Registered office address changed from 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU Scotland to Upper Floor, Unit 1 Upper Floor, Unit 1 Cadzow Park Hamilton South Lanarkshire ML3 6BJ on 18 February 2016 - link opens in a new window - 1 page (1 page)
07 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jun 2015	AD01	Registered office address changed from C/O Kpp 121 Moffat Street Glasgow G5 0nd to 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU on 2 June 2015	View PDF Registered office address changed from C/O Kpp 121 Moffat Street Glasgow G5 0nd to 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU on 2 June 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2	View PDF Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
30 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 2	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
21 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	View PDF Annual return made up to 17 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Mar 2013	AA01	Current accounting period extended from 31 May 2013 to 30 September 2013	View PDF Current accounting period extended from 31 May 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
19 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
08 Jun 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	View PDF Annual return made up to 17 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 May 2012	AD01	Registered office address changed from 16 Muir Street Hamilton Lanarkshire ML3 6EP Scotland on 26 May 2012	View PDF Registered office address changed from 16 Muir Street Hamilton Lanarkshire ML3 6EP Scotland on 26 May 2012 - link opens in a new window - 1 page (1 page)
23 May 2012	AP01	Appointment of Monica Clemente as a director	View PDF Appointment of Monica Clemente as a director - link opens in a new window - 2 pages (2 pages)
24 May 2011	TM02	Termination of appointment of Peter Trainer as a secretary	View PDF Termination of appointment of Peter Trainer as a secretary - link opens in a new window - 2 pages (2 pages)
24 May 2011	TM01	Termination of appointment of Susan Mcintosh as a director	View PDF Termination of appointment of Susan Mcintosh as a director - link opens in a new window - 2 pages (2 pages)
24 May 2011	TM01	Termination of appointment of Peter Trainer as a director	View PDF Termination of appointment of Peter Trainer as a director - link opens in a new window - 2 pages (2 pages)
24 May 2011	AP01	Appointment of Nicolas Clemente as a director	View PDF Appointment of Nicolas Clemente as a director - link opens in a new window - 3 pages (3 pages)
17 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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