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Company number SC413477

Date	Type	Description	View / Download
24 Feb 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-02-24 GBP 200	(6 pages)
21 Nov 2014	MR01	Registration of charge SC4134770001, created on 3 November 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.	(8 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
05 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
05 Mar 2014	SH01	Statement of capital following an allotment of shares on 8 January 2014 GBP 200	(4 pages)
27 Feb 2014	AP01	Appointment of Mr Michael David Riegels as a director	(2 pages)
27 Feb 2014	AP01	Appointment of Mr Julian Keith Smith as a director	(2 pages)
25 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders	(5 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
01 Feb 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(5 pages)
28 Dec 2011	AD01	Registered office address changed from 18 Dundurn Walk St. Fillans Crieff Perthshire PH6 2NA Scotland on 28 December 2011	(1 page)
28 Dec 2011	AP03	Appointment of Mr Marcus Salter as a secretary	(2 pages)
20 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)