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Company number SC133906

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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)
19 May 2023 TM01 Termination of appointment of Bonnie Rachel Clarke as a director on 15 May 2023
09 Dec 2022 AD01 Registered office address changed from Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland to Level 8 110 Queen Street Glasgow G1 3BX on 9 December 2022
08 Dec 2022 WU01(Scot) Court order in a winding-up (& Court Order attachment)
28 Nov 2022 TM02 Termination of appointment of Katie O'hara as a secretary on 28 November 2022
10 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to petition court for liquidation 09/11/2022
28 Oct 2022 MA Memorandum and Articles of Association
28 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
24 Aug 2022 TM01 Termination of appointment of Simon Lidington as a director on 22 August 2022
24 Aug 2022 TM01 Termination of appointment of Douglas Russell Dalgleish as a director on 22 August 2022
24 Aug 2022 TM01 Termination of appointment of Gillian Marie Frame as a director on 22 August 2022
17 Jun 2022 TM01 Termination of appointment of Ron Robson as a director on 17 June 2022
25 Apr 2022 TM01 Termination of appointment of Denise Kerins as a director on 25 April 2022
25 Apr 2022 TM01 Termination of appointment of Maria Bradshaw as a director on 25 April 2022
21 Mar 2022 TM01 Termination of appointment of David William Hicks as a director on 21 March 2022
04 Mar 2022 TM01 Termination of appointment of Karen Moncrieff as a director on 4 March 2022
25 Feb 2022 AUD Auditor's resignation
11 Oct 2021 AA Accounts for a small company made up to 31 March 2021
09 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
07 Sep 2021 CH01 Director's details changed for Ms Bonnie Rachel Clarke on 3 September 2021
07 Sep 2021 TM01 Termination of appointment of Charles William Quinn as a director on 3 September 2021
06 Nov 2020 AA Accounts for a small company made up to 31 March 2020
11 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
01 May 2020 CH01 Director's details changed for Gillian Frame on 1 May 2020
23 Jan 2020 AP01 Appointment of Mr Douglas Russell Dalgleish as a director on 13 January 2020