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Company number SC487096

Date	Type	Description	View / Download
12 Jun 2020	CH01	Director's details changed for Mr Edward Guy Wilson on 1 April 2020	(2 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
22 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	(3 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Restriction on directors participating in decision-making in matters in which they have an interest disapplied 27/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
14 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
17 May 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	(3 pages)
15 Nov 2017	AD01	Registered office address changed from 35 Haddington Place Edinburgh EH7 5HN Scotland to 35 Haddington Place Edinburgh EH7 4AG on 15 November 2017	(1 page)
15 Nov 2017	AD01	Registered office address changed from 10a Albyn Place Edinburgh Midlothian EH2 4NG to 35 Haddington Place Edinburgh EH7 5HN on 15 November 2017	(1 page)
23 May 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
19 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(5 pages)
17 Jun 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
15 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2,000	(8 pages)
13 Apr 2016	AP01	Appointment of Mr Duncan Forsey as a director on 12 April 2016	(2 pages)
13 Apr 2016	AP01	Appointment of Ms Marianne Meehan as a director on 12 August 2015	(2 pages)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 12 August 2015 GBP 2,000	(4 pages)
13 Apr 2016	AP01	Appointment of Ms Georgina Frances Wilson as a director on 12 August 2015	(2 pages)
13 Apr 2016	AP01	Appointment of Mr Edward Guy Wilson as a director on 12 August 2015	(2 pages)
02 Mar 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
18 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 700	(3 pages)
14 May 2015	AD01	Registered office address changed from 10 2 North Pilrig Heights Edinburgh Midlothian EH3 6th Scotland to 10a Albyn Place Edinburgh Midlothian EH2 4NG on 14 May 2015	(1 page)
14 May 2015	TM02	Termination of appointment of Gavin Simpson as a secretary on 14 May 2015	(1 page)
14 May 2015	TM01	Termination of appointment of Gavin Simpson as a director on 14 May 2015	(1 page)
03 Mar 2015	CERTNM	Company name changed hlpr LTD\certificate issued on 03/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-02	(3 pages)
19 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-19 GBP 700	(9 pages)