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Company number SC576731

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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 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
05 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2024 MA Memorandum and Articles of Association
15 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
29 Apr 2024 TM01 Termination of appointment of Angela Kary Crawford as a director on 23 April 2024
07 Mar 2024 TM01 Termination of appointment of Angus Macdonald as a director on 10 August 2023
07 Mar 2024 TM01 Termination of appointment of Laura Maclennan as a director on 14 July 2023
22 Dec 2023 AP01 Appointment of Mrs Emma Lamont as a director on 21 December 2023
16 Nov 2023 AP01 Appointment of Mrs Dolina Mackay as a director on 10 August 2023
19 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
17 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
16 May 2023 TM01 Termination of appointment of Anne Macaulay as a director on 31 March 2023
05 Oct 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
01 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jul 2022 AP03 Appointment of Mr Angus Morrison as a secretary on 23 August 2021
13 Jul 2022 TM02 Termination of appointment of Agnes Rennie as a secretary on 23 August 2021
27 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
20 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
06 Aug 2021 AP01 Appointment of Ms Laura Maclennan as a director on 6 August 2021
06 Aug 2021 AP01 Appointment of Mrs Mairi Buchanan as a director on 6 August 2021
20 Jan 2021 TM01 Termination of appointment of Donald Martin as a director on 31 March 2019
02 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
02 Dec 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
03 Jun 2019 AA Total exemption full accounts made up to 31 March 2019