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Company number SC620252

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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)
31 Oct 2024	AP01	Appointment of Chales James Newbold as a director on 13 August 2024	View PDF Appointment of Chales James Newbold as a director on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM01	Termination of appointment of Andrew Jonathan Lacey as a director on 3 April 2024	View PDF Termination of appointment of Andrew Jonathan Lacey as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	AD01	Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT to 11 Queens Gardens Aberdeen AB15 4YD on 13 August 2024	View PDF Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT to 11 Queens Gardens Aberdeen AB15 4YD on 13 August 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
17 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
07 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	TM01	Termination of appointment of Patrick John Machray as a director on 6 October 2021	View PDF Termination of appointment of Patrick John Machray as a director on 6 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
16 Aug 2021	AP01	Appointment of Mr Stanley Watt Morrice as a director on 12 May 2021	View PDF Appointment of Mr Stanley Watt Morrice as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	TM01	Termination of appointment of John Harper as a director on 31 August 2020	View PDF Termination of appointment of John Harper as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AP01	Appointment of Ms Donella Effie Beaton as a director on 31 August 2020	View PDF Appointment of Ms Donella Effie Beaton as a director on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
03 Sep 2020	AA01	Previous accounting period extended from 28 February 2020 to 31 March 2020	View PDF Previous accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	PSC07	Cessation of Patrick John Machray as a person with significant control on 5 February 2019	View PDF Cessation of Patrick John Machray as a person with significant control on 5 February 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2020	PSC07	Cessation of Jennifer Fraser Craw as a person with significant control on 5 February 2019	View PDF Cessation of Jennifer Fraser Craw as a person with significant control on 5 February 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	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 - 17 pages (17 pages)
18 Jun 2019	CH01	Director's details changed for Mr John Harper on 23 May 2019	View PDF Director's details changed for Mr John Harper on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	AP01	Appointment of Mr Alan Michael Rowe as a director on 23 May 2019	View PDF Appointment of Mr Alan Michael Rowe as a director on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	AP01	Appointment of Mr Neil Marcus Freckingham as a director on 23 May 2019	View PDF Appointment of Mr Neil Marcus Freckingham as a director on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	AP01	Appointment of Mr Andrew Jonathan Lacey as a director on 23 May 2019	View PDF Appointment of Mr Andrew Jonathan Lacey as a director on 23 May 2019 - link opens in a new window - 2 pages (2 pages)

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