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Company number SC409782

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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)
12 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
12 Feb 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Nov 2024	PSC01	Notification of James Michael Chambers as a person with significant control on 1 November 2024	View PDF Notification of James Michael Chambers as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC04	Change of details for Mr Michael Anthony Mcsheaffrey-Brogan as a person with significant control on 1 November 2024	View PDF Change of details for Mr Michael Anthony Mcsheaffrey-Brogan as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 2024	PSC04	Change of details for Mr Michael Anthony Brogan as a person with significant control on 20 October 2024	View PDF Change of details for Mr Michael Anthony Brogan as a person with significant control on 20 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 2024	CH01	Director's details changed for Mr Michael Anthony Brogan on 20 October 2024	View PDF Director's details changed for Mr Michael Anthony Brogan on 20 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 2024	CH01	Director's details changed for James Michael Chambers on 20 October 2024	View PDF Director's details changed for James Michael Chambers on 20 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jun 2023	AD01	Registered office address changed from 47 Willowbrae Avenue Edinburgh EH8 7HF to 3 st. Colme Road Dalgety Bay KY11 9LH on 20 June 2023	View PDF Registered office address changed from 47 Willowbrae Avenue Edinburgh EH8 7HF to 3 st. Colme Road Dalgety Bay KY11 9LH on 20 June 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	View PDF Confirmation statement made on 20 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 4 pages (4 pages)
24 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	View PDF Confirmation statement made on 20 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages)
02 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 4 pages (4 pages)

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