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Company number SC415704

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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)
10 Jun 2024	AP01	Appointment of Miss Laura Kathleen Steven as a director on 10 June 2024	View PDF Appointment of Miss Laura Kathleen Steven as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AP01	Appointment of Mrs Deborah Janet Mary Stanfield as a director on 10 June 2024	View PDF Appointment of Mrs Deborah Janet Mary Stanfield as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
16 Mar 2024	TM01	Termination of appointment of Esther Adamson Roberton as a director on 8 March 2024	View PDF Termination of appointment of Esther Adamson Roberton as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	TM01	Termination of appointment of Stephen George Renwick as a director on 26 January 2024	View PDF Termination of appointment of Stephen George Renwick as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CH03	Secretary's details changed for Ms Kirsty Keay on 18 October 2023	View PDF Secretary's details changed for Ms Kirsty Keay on 18 October 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AP01	Appointment of Mr George Young Sneddon as a director on 25 January 2024	View PDF Appointment of Mr George Young Sneddon as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 57 pages (57 pages)
20 Dec 2023	TM01	Termination of appointment of Jaki Carnegie as a director on 20 December 2023	View PDF Termination of appointment of Jaki Carnegie as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AP01	Appointment of Mr Gary Love as a director on 9 June 2023	View PDF Appointment of Mr Gary Love as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	TM01	Termination of appointment of Jennifer Coombes as a director on 6 February 2023	View PDF Termination of appointment of Jennifer Coombes as a director on 6 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 54 pages (54 pages)
06 Dec 2022	AP01	Appointment of Mr Geoffrey John Proudlock as a director on 6 December 2022	View PDF Appointment of Mr Geoffrey John Proudlock as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP01	Appointment of Councillor Conner-John Arthur Fisher Sorial as a director on 13 July 2022	View PDF Appointment of Councillor Conner-John Arthur Fisher Sorial as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AP01	Appointment of Councillor Gordon William Crawford Pryde as a director on 26 August 2022	View PDF Appointment of Councillor Gordon William Crawford Pryde as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	TM01	Termination of appointment of Patrick Charles Browne as a director on 10 August 2022	View PDF Termination of appointment of Patrick Charles Browne as a director on 10 August 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AP01	Appointment of Mrs Lynn Mowatt as a director on 27 July 2022	View PDF Appointment of Mrs Lynn Mowatt as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AP01	Appointment of Dr Jonathan Lee Teppett as a director on 13 July 2022	View PDF Appointment of Dr Jonathan Lee Teppett as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AP01	Appointment of Mr Patrick Charles Browne as a director on 13 July 2022	View PDF Appointment of Mr Patrick Charles Browne as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	TM01	Termination of appointment of Zuleika Alice Brett as a director on 6 July 2022	View PDF Termination of appointment of Zuleika Alice Brett as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
08 Jul 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
08 Jul 2022	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 - 2 pages (2 pages)

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