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Company number SC430512

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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 Jan 2017 AP01 Appointment of Ms Anna Jobson as a director on 21 December 2016
07 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
19 Dec 2016 TM01 Termination of appointment of John Frederick White as a director on 3 December 2016
30 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
06 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
19 Aug 2015 AR01 Annual return made up to 16 August 2015 no member list
19 Aug 2015 AP01 Appointment of Ms Sue Pirnie as a director on 1 July 2015
19 Aug 2015 AP01 Appointment of Ms Sophie Morrish as a director on 14 May 2015
19 Aug 2015 CH01 Director's details changed for John Frederick White on 1 May 2015
19 Aug 2015 AD01 Registered office address changed from PO Box 6318 5 5 Cearn Romasdail Portree Isle of Skye IV51 0AF Scotland to 5 Cearn Romasdail Portree Isle of Skye IV51 9TX on 19 August 2015
19 Aug 2015 CH01 Director's details changed for Steven Raymond Haddow on 1 May 2015
19 Aug 2015 CH01 Director's details changed for Professor Norman Gillies on 1 July 2015
20 Apr 2015 TM02 Termination of appointment of Macleod & Maccallum as a secretary on 31 March 2015
20 Apr 2015 AD01 Registered office address changed from 28 Queensgate Inverness Highland IV1 1YN to Po Box 6318 5 5 Cearn Romasdail Portree Isle of Skye IV51 0AF on 20 April 2015
14 Apr 2015 AP03 Appointment of Ms Emma Nicolson as a secretary on 13 April 2015
17 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
03 Dec 2014 TM01 Termination of appointment of Rebecca Waterstone as a director on 3 November 2014
03 Dec 2014 TM01 Termination of appointment of Sorcha Dallas as a director on 3 November 2014
01 Sep 2014 AR01 Annual return made up to 16 August 2014 no member list
19 Feb 2014 AA Total exemption full accounts made up to 31 March 2013
20 Nov 2013 AA01 Previous accounting period shortened from 31 August 2013 to 31 March 2013
30 Sep 2013 AR01 Annual return made up to 16 August 2013 no member list
12 Feb 2013 AP01 Appointment of Steven Raymond Haddow as a director
30 Oct 2012 AP01 Appointment of Sorcha Dallas Gray as a director
16 Aug 2012 NEWINC Incorporation