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Company number SC414331

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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)
15 Jan 2025	CS01	Confirmation statement made on 11 January 2025 with no updates	View PDF Confirmation statement made on 11 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with updates	View PDF Confirmation statement made on 11 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	AP01	Appointment of Mr Adrian Paul Wallage as a director on 22 March 2022	View PDF Appointment of Mr Adrian Paul Wallage as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2022	PSC01	Notification of Adrian Wallage as a person with significant control on 8 March 2022	View PDF Notification of Adrian Wallage as a person with significant control on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	PSC04	Change of details for Ms Jennifer Wallage as a person with significant control on 8 March 2022	View PDF Change of details for Ms Jennifer Wallage as a person with significant control on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 8 March 2022 GBP 25	View PDF Statement of capital following an allotment of shares on 8 March 2022 GBP 25 - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	PSC04	Change of details for Ms Jennifer Wallage as a person with significant control on 1 May 2020	View PDF Change of details for Ms Jennifer Wallage as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Mar 2021	CS01	Confirmation statement made on 11 January 2021 with updates	View PDF Confirmation statement made on 11 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2020	PSC04	Change of details for Ms Jennifer Wallage as a person with significant control on 1 May 2020	View PDF Change of details for Ms Jennifer Wallage as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AD01	Registered office address changed from 46 Antonine Road Dullatur G68 0FE to 22 Larchfield Avenue Newton Mearns Glasgow G77 5PW on 5 May 2020	View PDF Registered office address changed from 46 Antonine Road Dullatur G68 0FE to 22 Larchfield Avenue Newton Mearns Glasgow G77 5PW on 5 May 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	TM01	Termination of appointment of John Bremner Mcelwee as a director on 1 May 2020	View PDF Termination of appointment of John Bremner Mcelwee as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	TM02	Termination of appointment of John Bremner Mcelwee as a secretary on 1 May 2020	View PDF Termination of appointment of John Bremner Mcelwee as a secretary on 1 May 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	PSC07	Cessation of John Bremner Mcelwee as a person with significant control on 1 May 2020	View PDF Cessation of John Bremner Mcelwee as a person with significant control on 1 May 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Feb 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 3 pages (3 pages)
13 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	View PDF Confirmation statement made on 11 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	View PDF Confirmation statement made on 11 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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