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Company number SC578134

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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)
26 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with no updates	View PDF Confirmation statement made on 21 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with updates	View PDF Confirmation statement made on 21 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2023	PSC01	Notification of Lianne Bootland as a person with significant control on 1 June 2023	View PDF Notification of Lianne Bootland as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CH01	Director's details changed for Mr Graeme Haig on 26 July 2023	View PDF Director's details changed for Mr Graeme Haig on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AP01	Appointment of Ms Lianne Bootland as a director on 1 June 2023	View PDF Appointment of Ms Lianne Bootland as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AD01	Registered office address changed from 4B Polton Road Lasswade EH18 1AA Scotland to 251 Portobello High Street Edinburgh EH15 2AW on 26 July 2023	View PDF Registered office address changed from 4B Polton Road Lasswade EH18 1AA Scotland to 251 Portobello High Street Edinburgh EH15 2AW on 26 July 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Nov 2020	AD01	Registered office address changed from 5 Traprain Terrace Haddington EH41 3QD Scotland to 4B Polton Road Lasswade EH18 1AA on 10 November 2020	View PDF Registered office address changed from 5 Traprain Terrace Haddington EH41 3QD Scotland to 4B Polton Road Lasswade EH18 1AA on 10 November 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Mar 2020	SH01	Statement of capital following an allotment of shares on 5 October 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 5 October 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	CH01	Director's details changed for Mr Graeme Haig on 1 March 2020	View PDF Director's details changed for Mr Graeme Haig on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	TM01	Termination of appointment of Lianne Bootland as a director on 1 March 2020	View PDF Termination of appointment of Lianne Bootland as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	View PDF Confirmation statement made on 4 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	AP01	Appointment of Ms Lianne Bootland as a director on 5 October 2017	View PDF Appointment of Ms Lianne Bootland as a director on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	AA01	Current accounting period shortened from 31 October 2018 to 30 September 2018	View PDF Current accounting period shortened from 31 October 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-05 GBP 1	View PDF Incorporation Statement of capital on 2017-10-05 GBP 1 - link opens in a new window - 27 pages (27 pages)

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