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Company number SC201169

Date	Type	Description	View / Download
06 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
16 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
01 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
30 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
30 May 2018	PSC09	Withdrawal of a person with significant control statement on 30 May 2018	(2 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
08 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
30 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
31 Jul 2017	TM01	Termination of appointment of Sally Frances Punshon as a director on 15 June 2016	(1 page)
14 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(4 pages)
26 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
24 Nov 2015	AR01	Annual return made up to 1 November 2015 no member list	(8 pages)
05 Oct 2015	AP01	Appointment of Professor Stephen Robert David Johnston as a director on 24 September 2015	(2 pages)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(35 pages)
11 Sep 2015	AP01	Appointment of Mrs Wendy Jane Batchelor as a director on 1 January 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Mrs Isla Margaret Smith as a director on 31 March 2015	(2 pages)
19 Nov 2014	AR01	Annual return made up to 1 November 2014 no member list	(6 pages)
22 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)
10 Jan 2014	TM01	Termination of appointment of William Nicholas Hood as a director on 31 December 2013	(1 page)
20 Nov 2013	AR01	Annual return made up to 1 November 2013 no member list	(7 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(33 pages)
15 Nov 2012	AR01	Annual return made up to 1 November 2012 no member list	(7 pages)
20 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(32 pages)
09 Nov 2011	AR01	Annual return made up to 1 November 2011 no member list	(7 pages)
23 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(30 pages)