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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)
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
08 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
22 Aug 2017 CH01 Director's details changed for Ms Carla Mccormack on 11 August 2017
07 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
21 Jun 2017 RP04AP01 Second filing for the appointment of Ms Carla Mccormack as a director
08 May 2017 AP01 Appointment of Ms Carla Mccormack as a director on 12 October 2016
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 21/06/2017
08 May 2017 AP01 Appointment of Ms Susan Jane Rae as a director on 12 November 2016
08 May 2017 AP01 Appointment of Ms Suzanne Mclaughlin as a director on 12 November 2016
08 May 2017 TM01 Termination of appointment of Lee Banks Chalmers as a director on 12 November 2016
08 May 2017 TM01 Termination of appointment of Marsha Scott as a director on 12 November 2016
08 May 2017 TM01 Termination of appointment of Aoife Keenan as a director on 12 November 2016