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Company number SC575925

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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)
18 Feb 2019	PSC04	Change of details for Mr Paul James Ryan as a person with significant control on 6 July 2018	View PDF Change of details for Mr Paul James Ryan as a person with significant control on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	PSC04	Change of details for Mr Paul James Ryan as a person with significant control on 12 February 2019	View PDF Change of details for Mr Paul James Ryan as a person with significant control on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 18 February 2019	View PDF Withdrawal of a person with significant control statement on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	TM01	Termination of appointment of Adele Summers as a director on 12 February 2019	View PDF Termination of appointment of Adele Summers as a director on 12 February 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	PSC07	Cessation of Adele Summers as a person with significant control on 12 February 2019	View PDF Cessation of Adele Summers as a person with significant control on 12 February 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2018	CH01	Director's details changed for Miss. Adele Summers on 5 September 2018	View PDF Director's details changed for Miss. Adele Summers on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	CH01	Director's details changed for Miss. Adele Summers on 5 September 2018	View PDF Director's details changed for Miss. Adele Summers on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	CH01	Director's details changed for Mr Paul James Ryan on 5 September 2018	View PDF Director's details changed for Mr Paul James Ryan on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	AD01	Registered office address changed from 2 Randolph Place Edinburgh EH3 7TQ Scotland to One Lochrin Square 92 Fountainbridge Edinburgh EH3 9GB on 5 September 2018	View PDF Registered office address changed from 2 Randolph Place Edinburgh EH3 7TQ Scotland to One Lochrin Square 92 Fountainbridge Edinburgh EH3 9GB on 5 September 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	AA01	Current accounting period extended from 30 September 2018 to 28 February 2019	View PDF Current accounting period extended from 30 September 2018 to 28 February 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2018	TM01	Termination of appointment of Peter Falconer as a director on 5 September 2018	View PDF Termination of appointment of Peter Falconer as a director on 5 September 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2018	PSC07	Cessation of Peter Falconer as a person with significant control on 6 July 2018	View PDF Cessation of Peter Falconer as a person with significant control on 6 July 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2018	PSC04	Change of details for Mr Paul James Ryan as a person with significant control on 6 July 2018	View PDF Change of details for Mr Paul James Ryan as a person with significant control on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	PSC01	Notification of Adele Summers as a person with significant control on 11 September 2017	View PDF Notification of Adele Summers as a person with significant control on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	PSC01	Notification of Paul Ryan as a person with significant control on 11 September 2017	View PDF Notification of Paul Ryan as a person with significant control on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	PSC01	Notification of Peter Falconer as a person with significant control on 11 September 2017	View PDF Notification of Peter Falconer as a person with significant control on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	AP01	Appointment of Miss. Adele Summers as a director on 12 February 2018	View PDF Appointment of Miss. Adele Summers as a director on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	AD01	Registered office address changed from 5 Collins Crescent Dalgety Bay Fife KY11 9FG to 2 Randolph Place Edinburgh EH3 7TQ on 12 February 2018	View PDF Registered office address changed from 5 Collins Crescent Dalgety Bay Fife KY11 9FG to 2 Randolph Place Edinburgh EH3 7TQ on 12 February 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	View PDF Confirmation statement made on 12 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2018	AP01	Appointment of Mr Paul James Ryan as a director on 12 February 2018	View PDF Appointment of Mr Paul James Ryan as a director on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	AD01	Registered office address changed from 29 York Place Edinburgh EH1 3HP United Kingdom to 5 Collins Crescent Dalgety Bay Fife KY11 9FG on 2 February 2018	View PDF Registered office address changed from 29 York Place Edinburgh EH1 3HP United Kingdom to 5 Collins Crescent Dalgety Bay Fife KY11 9FG on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-11 GBP 100 - link opens in a new window - 8 pages (8 pages)

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