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Company number SC286639

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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)
20 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
22 Nov 2019 AP01 Appointment of Ms Louise Brodie as a director on 16 November 2019
21 Nov 2019 AP01 Appointment of Mrs Jacquelyn Lee O’Brien as a director on 16 November 2019
21 Nov 2019 AP01 Appointment of Dr Nighet Nasim Riaz as a director on 16 November 2019
21 Nov 2019 AP01 Appointment of Mrs Leanne Wilson as a director on 16 November 2019
20 Nov 2019 TM01 Termination of appointment of Talat Yaqoob as a director on 16 November 2019
20 Nov 2019 TM01 Termination of appointment of Carla Malseed as a director on 16 November 2019
20 Nov 2019 TM01 Termination of appointment of Suzanne Mclaughlin as a director on 16 November 2019
07 Nov 2019 CH01 Director's details changed for Ms Emma Lee Hutton on 14 October 2019
11 Oct 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
01 May 2019 TM01 Termination of appointment of Susan Jane Rae as a director on 28 April 2019
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Nov 2018 AP01 Appointment of Ms Lucy Katrin Mulvagh as a director on 10 November 2018
12 Nov 2018 TM01 Termination of appointment of Maria Pakpahan as a director on 10 November 2018
07 Nov 2018 PSC08 Notification of a person with significant control statement
10 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
23 May 2018 CH01 Director's details changed for Ms Carla Malseed on 22 May 2018
24 Nov 2017 AP01 Appointment of Ms Pam Duncan-Glancy as a director on 11 November 2017
16 Nov 2017 AP01 Appointment of Ms Zara Kitson as a director on 11 November 2017
16 Nov 2017 AP01 Appointment of Ms Lynn Williams as a director on 11 November 2017
16 Nov 2017 TM01 Termination of appointment of Kirstein Rummery as a director on 11 November 2017
16 Nov 2017 TM01 Termination of appointment of Juliet Elizabeth Swann as a director on 11 November 2017
16 Nov 2017 TM01 Termination of appointment of Lesley Anne Keith Sutherland as a director on 11 November 2017
15 Nov 2017 AD01 Registered office address changed from 1a Haddington Place Edinburgh EH7 4AE to 10 Old Tolbooth Wynd Edinburgh EH8 8EQ on 15 November 2017