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Company number SC134619

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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)
03 Nov 2023 MR01 Registration of charge SC1346190002, created on 31 October 2023
20 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
06 Jun 2023 AA Group of companies' accounts made up to 31 March 2023
01 Jun 2023 AP01 Appointment of Mr Neil Patey as a director on 1 June 2023
01 Jun 2023 TM01 Termination of appointment of Gordon James Jack as a director on 31 May 2023
29 Mar 2023 TM01 Termination of appointment of Karen Winifred Cairney as a director on 25 March 2023
28 Mar 2023 AP01 Appointment of Mr Martin Reynolds as a director on 25 March 2023
19 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
02 Sep 2022 AP01 Appointment of Ms Amy Mcneese-Mechan as a director on 1 September 2022
02 Sep 2022 AP01 Appointment of Ms Valerie Margaret Walker as a director on 1 September 2022
02 Sep 2022 AP01 Appointment of Mr James Edward Saville as a director on 1 September 2022
02 Sep 2022 AP01 Appointment of Mr Finlay Ross Russell as a director on 1 September 2022
30 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
13 May 2022 TM01 Termination of appointment of Max Mitchell as a director on 5 May 2022
12 May 2022 TM01 Termination of appointment of Melanie Anne Miller Main as a director on 5 May 2022
12 May 2022 TM01 Termination of appointment of Donald Caig Wilson as a director on 5 May 2022
08 Apr 2022 MA Memorandum and Articles of Association
08 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2022 TM01 Termination of appointment of Amy Mcneese-Mechan as a director on 7 December 2021
19 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
23 Aug 2021 AP03 Appointment of Mr Crawford Peter Hunt as a secretary on 16 August 2021
23 Aug 2021 TM02 Termination of appointment of Charles Iain Mclean Ross as a secretary on 15 August 2021
08 Jun 2021 AA Group of companies' accounts made up to 31 March 2021
28 Apr 2021 AP01 Appointment of Mr Anthony Mills as a director on 30 March 2021
28 Apr 2021 TM01 Termination of appointment of Helen Alice Mackie as a director on 30 March 2021