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Company number SC420008

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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)
09 Sep 2017 TM01 Termination of appointment of Norman Jamieson as a director on 8 September 2017
11 May 2017 CH01 Director's details changed for Miss Bridget Mary Stevens on 11 May 2017
11 May 2017 CH01 Director's details changed for Mr Moray Denham Rumney on 11 May 2017
11 May 2017 CH01 Director's details changed for Miss Sheona Hall on 11 May 2017
11 May 2017 CH01 Director's details changed for Mrs Mary Elizabeth Donald on 11 May 2017
11 May 2017 AP01 Appointment of Mr Norman Jamieson as a director on 3 May 2017
03 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
11 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Oct 2016 AP01 Appointment of Miss Bridget Mary Stevens as a director on 3 October 2016
23 Sep 2016 AP01 Appointment of Mrs Mary Elizabeth Donald as a director on 12 September 2016
21 Mar 2016 AR01 Annual return made up to 21 March 2016 no member list
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Oct 2015 MA Memorandum and Articles of Association
19 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jul 2015 MA Memorandum and Articles of Association
23 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jul 2015 AP01 Appointment of Mr Moray Denham Rumney as a director on 18 June 2015
01 Jul 2015 AP01 Appointment of Miss Sheona Hall as a director on 18 June 2015
01 Jun 2015 CC04 Statement of company's objects
06 Apr 2015 AR01 Annual return made up to 21 March 2015 no member list
21 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 21 March 2014 no member list
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Apr 2013 AR01 Annual return made up to 21 March 2013 no member list
21 Mar 2012 NEWINC Incorporation