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Company number SC626722

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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)
29 Oct 2024 TM01 Termination of appointment of Ryan Stuart Gray as a director on 21 October 2024
29 Oct 2024 AD01 Registered office address changed from Unit 7 Drakemire Drive Glasgow G45 9EE Scotland to 1 1 Lochside View, Edinburgh EH12 9DH on 29 October 2024
02 May 2024 AD01 Registered office address changed from 525 Ferry Road Edinburgh EH5 2FF Scotland to Unit 7 Drakemire Drive Glasgow G45 9EE on 2 May 2024
05 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
27 Feb 2024 AA Total exemption full accounts made up to 30 April 2023
28 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
19 Dec 2022 MR01 Registration of charge SC6267220001, created on 19 December 2022
31 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
02 Jun 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
22 Apr 2022 TM01 Termination of appointment of Karen Elaine Gilhooley as a director on 29 March 2022
11 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
28 Oct 2021 CH01 Director's details changed for Mr Ian Dunsmuir Gray on 26 October 2021
25 Aug 2021 AP01 Appointment of Mhairi Prendergast as a director on 19 August 2021
12 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
06 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
08 Mar 2021 AP01 Appointment of Mr Ryan Stuart Gray as a director on 15 February 2021
04 Mar 2021 CH01 Director's details changed for Miss Abigail Waugh on 1 March 2021
04 Mar 2021 AP01 Appointment of Mrs Karen Elaine Gilhooley as a director on 15 February 2021
25 Feb 2021 AP01 Appointment of Miss Abigail Waugh as a director on 15 February 2021
29 Sep 2020 AD01 Registered office address changed from 19 Kennedie Park Mid Calder Livingston EH53 0RG Scotland to 525 Ferry Road Edinburgh EH5 2FF on 29 September 2020
06 Aug 2020 TM01 Termination of appointment of Daisy Samantha Dixon as a director on 29 July 2020
19 Jun 2020 TM01 Termination of appointment of Tracey Southworth as a director on 19 June 2020
19 Jun 2020 TM01 Termination of appointment of Christopher Jason Dixon as a director on 19 June 2020
16 Jun 2020 DS02 Withdraw the company strike off application
16 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off