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DOCUMENT SCOTLAND

Company number SC440771

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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)
07 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
02 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
31 Jul 2023 TM01 Termination of appointment of Jeremy Duncan Sutton-Hibbert as a director on 31 July 2023
31 Jul 2023 CH01 Director's details changed for Ms Sophie Elizabeth Gerrard on 31 July 2023
31 Jul 2023 PSC04 Change of details for Ms Sophie Elizabeth Gerrard as a person with significant control on 1 June 2023
31 Jul 2023 PSC07 Cessation of Jeremy Duncan Sutton-Hibbert as a person with significant control on 1 June 2023
20 Apr 2023 AA Total exemption full accounts made up to 31 January 2023
23 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
10 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
31 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
16 Aug 2021 AA Micro company accounts made up to 31 January 2021
01 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
02 Sep 2020 AA Micro company accounts made up to 31 January 2020
03 Feb 2020 AAMD Amended micro company accounts made up to 31 January 2019
01 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
01 Feb 2020 TM01 Termination of appointment of Stephen Anthony Mclaren as a director on 30 January 2020
06 Jan 2020 AD01 Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 8/1 Montpelier, Edinburgh 8/1 Montpelier Edinburgh EH10 4NA on 6 January 2020
29 Oct 2019 AA Micro company accounts made up to 31 January 2019
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
31 Jul 2018 AA Micro company accounts made up to 31 January 2018
22 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
07 Oct 2017 AA Micro company accounts made up to 31 January 2017
19 Jul 2017 PSC04 Change of details for Mr Colin Konrad Mcpherson as a person with significant control on 5 July 2017
24 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016