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Company number SC496353

Date	Type	Description	View / Download
01 Sep 2020	PSC07	Cessation of Smith Consulting Scotland Llp as a person with significant control on 26 November 2019	(1 page)
13 Apr 2020	CH01	Director's details changed for Miss Abigail Jayne Hookway on 28 February 2020	(2 pages)
13 Apr 2020	CH01	Director's details changed for Mr Gordon Eversleigh Dutfield on 28 February 2020	(2 pages)
13 Apr 2020	CH01	Director's details changed for Mrs Paul Benedict David Smith on 28 February 2020	(2 pages)
13 Apr 2020	CH01	Director's details changed for Mrs Aniko Smith on 28 February 2020	(2 pages)
10 Dec 2019	MR01	Registration of charge SC4963530001, created on 27 November 2019	(3 pages)
29 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	(8 pages) Download iXBRL
25 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	(4 pages)
26 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-19	(3 pages)
19 Mar 2019	AP01	Appointment of Mrs Abigail Jayne Hookway as a director on 6 March 2019	(2 pages)
19 Mar 2019	AP01	Appointment of Mr Gordon Eversleigh Dutfield as a director on 6 March 2019	(2 pages)
19 Mar 2019	TM01	Termination of appointment of Raymond Michael Mclennan as a director on 11 March 2019	(1 page)
19 Mar 2019	TM01	Termination of appointment of Teresa Natalina Valente Mclennan as a director on 6 March 2019	(1 page)
26 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(10 pages) Download iXBRL
04 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	(3 pages)
30 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(9 pages) Download iXBRL
07 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
25 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
26 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
01 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1	(7 pages)
01 Sep 2015	AP01	Appointment of Mrs Teresa Natalina Valente Mclennan as a director on 21 August 2015	(2 pages)
01 Sep 2015	AP01	Appointment of Mr Raymond Michael Mclennan as a director on 21 August 2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of Andrew Kenneth Hayworth as a director on 21 August 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Beth Marion Hayworth as a director on 21 August 2015	(1 page)
12 Jun 2015	AP01	Appointment of Miss Beth Marion Hayworth as a director on 5 June 2015	(2 pages)

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