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Company number SC736113

Date	Type	Description	View / Download
30 Dec 2024	TM01	Termination of appointment of Jacqueline Fielding as a director on 21 November 2024	(1 page)
05 Dec 2024	TM01	Termination of appointment of Callum Sanson Gowans Smith as a director on 20 November 2024	(1 page)
05 Dec 2024	TM01	Termination of appointment of Graham Kenneth Mccall as a director on 19 November 2024	(1 page)
01 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with updates	(8 pages)
14 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	(8 pages) Download iXBRL
27 Dec 2023	MR01	Registration of charge SC7361130001, created on 12 December 2023	(7 pages)
01 Dec 2023	TM01	Termination of appointment of Michelle Armstrong as a director on 1 December 2023	(1 page)
24 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with updates	(9 pages)
18 Jul 2023	RP04AP01	Second filing for the appointment of Mr Graham Kenneth Mccall as a director	(3 pages)
18 Jul 2023	RP04AP01	Second filing for the appointment of Mr Callum Sanson Gowans Smith as a director	(3 pages)
13 Jul 2023	PSC04	Change of details for Mr Craig William Ritchie as a person with significant control on 10 January 2023	(2 pages)
28 Jun 2023	AP01	Appointment of Mr Callum Sanson Gowans Smith as a director on 22 May 2023 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 18/07/2023	(2 pages)
28 Jun 2023	AP01	Appointment of Mrs Julia Mary Brown as a director on 22 May 2023	(2 pages)
28 Jun 2023	AP01	Appointment of Mrs Jacqueline Fielding as a director on 22 May 2023	(2 pages)
28 Jun 2023	AP01	Appointment of Mr Graham Kenneth Mccall as a director on 22 May 2023 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 18/07/2023	(2 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 26 January 2023 GBP 1.4984	(11 pages)
08 Feb 2023	MA	Memorandum and Articles of Association	(52 pages)
08 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
01 Feb 2023	SH14	Redenomination of shares. Statement of capital 10 January 2023 GBP 1.14	(6 pages)
27 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jan 2023	SH01	Statement of capital following an allotment of shares on 10 January 2023 GBP 1.14	(3 pages)
21 Nov 2022	AP01	Appointment of Mr Mark Cook as a director on 18 November 2022	(2 pages)
11 Oct 2022	AD01	Registered office address changed from Flat 7 47 Marchmont Crescent Edinburgh EH9 1HF Scotland to Gyleview House Redheughs Rigg Edinburgh EH12 9DQ on 11 October 2022	(1 page)
27 Sep 2022	AP01	Appointment of Mrs Michelle Armstrong as a director on 27 September 2022	(2 pages)
21 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-21 GBP 1	(10 pages)