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Company number SC558181

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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)
15 May 2024	AD01	Registered office address changed from C/O Bond Chartered Accountants PO Box 23200 17-19 East London Street Edinburgh EH7 4ZD Scotland to 75 Trafalgar Lane Leith Edinburgh EH6 4DQ on 15 May 2024	View PDF Registered office address changed from C/O Bond Chartered Accountants PO Box 23200 17-19 East London Street Edinburgh EH7 4ZD Scotland to 75 Trafalgar Lane Leith Edinburgh EH6 4DQ on 15 May 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
24 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 May 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with updates	View PDF Confirmation statement made on 19 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	TM01	Termination of appointment of Stephen Daniel Kempster as a director on 31 December 2021	View PDF Termination of appointment of Stephen Daniel Kempster as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2022	TM01	Termination of appointment of Jennifer Kempster as a director on 31 December 2021	View PDF Termination of appointment of Jennifer Kempster as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	CH01	Director's details changed for Mrs Jennifer Kempster on 17 September 2020	View PDF Director's details changed for Mrs Jennifer Kempster on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	CH01	Director's details changed for Mr Stephen Daniel Kempster on 17 September 2020	View PDF Director's details changed for Mr Stephen Daniel Kempster on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AP01	Appointment of Mr Graham Alexander Milne as a director on 7 April 2020	View PDF Appointment of Mr Graham Alexander Milne as a director on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with updates	View PDF Confirmation statement made on 19 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2017	AP01	Appointment of Mr Stephen Daniel Kempster as a director on 29 March 2017	View PDF Appointment of Mr Stephen Daniel Kempster as a director on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	AP01	Appointment of Mrs Jennifer Kempster as a director on 29 March 2017	View PDF Appointment of Mrs Jennifer Kempster as a director on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	AP01	Appointment of Ms Louise Martin as a director on 29 March 2017	View PDF Appointment of Ms Louise Martin as a director on 29 March 2017 - link opens in a new window - 2 pages (2 pages)

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