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Company number SC201169

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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)
08 Apr 2024 AP01 Appointment of Benjamin David James as a director on 29 January 2024
04 Apr 2024 AP01 Appointment of Mr David Lawrence Wright as a director on 29 January 2024
04 Apr 2024 AP01 Appointment of Mr Alastair Matthew James Currie as a director on 29 January 2024
14 Feb 2024 TM01 Termination of appointment of Laura Diane Kerby as a director on 27 November 2023
12 Feb 2024 TM01 Termination of appointment of David Alexander Robertson Adams as a director on 31 December 2023
08 Feb 2024 TM01 Termination of appointment of Janet Rosemary Morris as a director on 27 January 2024
07 Feb 2024 TM01 Termination of appointment of Ian Kilpatrick as a director on 28 January 2024
03 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
08 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
12 Sep 2023 CH01 Director's details changed for Mr David Alexander Robertson Adams on 22 August 2023
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
06 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
04 Mar 2022 TM01 Termination of appointment of Stephen Robert David Johnston as a director on 9 December 2021
08 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
15 Nov 2021 RP04AP01 Second filing for the appointment of Laura Diane Kerby as a director
12 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
09 Nov 2021 AP01 Appointment of Laura Diane Kerby as a director on 1 October 2021
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 15/11/2021
28 Apr 2021 TM01 Termination of appointment of Isla Margaret Smith as a director on 8 April 2021
05 Jan 2021 AP01 Appointment of Ms Janet Rosemary Morris as a director on 1 April 2020
05 Jan 2021 AP01 Appointment of Mr Ian Kilpatrick as a director on 1 April 2020
05 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
20 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
07 Sep 2020 TM01 Termination of appointment of Wendy Jane Batchelor as a director on 31 December 2019
05 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
26 Sep 2019 AA Group of companies' accounts made up to 31 December 2018