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Company number SC511983

Date	Type	Description	View / Download
12 Sep 2017	PSC04	Change of details for Mr Mark Traynor as a person with significant control on 5 September 2017	(2 pages)
12 Sep 2017	PSC01	Notification of Gerald Matthews as a person with significant control on 5 September 2017	(2 pages)
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 5 September 2017 GBP 2	(3 pages)
05 Sep 2017	PSC01	Notification of Mark Traynor as a person with significant control on 22 March 2017	(2 pages)
05 Sep 2017	AP01	Appointment of Mr Gerald Matthews as a director on 5 September 2017	(2 pages)
05 Sep 2017	TM01	Termination of appointment of Gerald Matthews as a director on 22 May 2017 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.	(1 page)
05 Sep 2017	PSC07	Cessation of Shelf Director Limited as a person with significant control on 23 March 2017	(1 page)
05 Sep 2017	PSC07	Cessation of Shelf Nominees Limited as a person with significant control on 23 March 2017	(1 page)
05 Sep 2017	PSC07	Cessation of David Brannigan Beveridge as a person with significant control on 23 March 2017	(1 page)
05 Sep 2017	AP01	Appointment of Details Removed Under Section 1095 as a director on 22 May 2017 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.	(2 pages)
21 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with updates	(5 pages)
21 Aug 2017	PSC04	Change of details for a person with significant control	(2 pages)
02 Aug 2017	CH01	Director's details changed for Mr Mark Traynor on 9 June 2017	(2 pages)
01 Aug 2017	CH01	Director's details changed for Mr Mark Traynor on 9 June 2017	(2 pages)
01 Aug 2017	CH01	Director's details changed for Mr Mark Traynor on 24 May 2017	(2 pages)
01 Aug 2017	AD01	Registered office address changed from 57 Marshall Gardens Kilmaurs Ayrshire KA3 2TZ Scotland to 19 Bentinck Street Kilmarnock Ayrshire KA1 4AW on 1 August 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Shelf Director Limited as a director on 23 March 2017	(1 page)
01 Aug 2017	TM02	Termination of appointment of Shelf Secretary Limited as a secretary on 23 March 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of David Brannigan Beveridge as a director on 23 March 2017	(1 page)
01 Aug 2017	CERTNM	Company name changed exchangelaw (701) LIMITED\certificate issued on 01/08/17 CONNOT ‐ Change of name notice	(3 pages)
01 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-23	(1 page)
13 Jul 2017	AP01	Appointment of Mr Mark Traynor as a director on 22 March 2017	(2 pages)
03 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
30 Mar 2017	AD01	Registered office address changed from C/O Macdonald Henderson Standard Buildings 94 Hope Street Glasgow G2 6PH Scotland to 57 Marshall Gardens Kilmaurs Ayrshire KA3 2TZ on 30 March 2017	(1 page)
09 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(7 pages)