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Company number SC311480

Date	Type	Description	View / Download
04 Nov 2016	TM01	Termination of appointment of Clare Wareing as a director on 24 October 2016	(1 page)
25 Oct 2016	AP01	Appointment of Mr Daniel Robert Hegglin as a director on 25 October 2016	(2 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
01 Dec 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 350.82	(9 pages)
30 Oct 2015	SH01	Statement of capital following an allotment of shares on 8 October 2015 GBP 350.82	(5 pages)
30 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Oct 2015	AP01	Appointment of Clare Wareing as a director on 30 September 2015	(2 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 May 2015	CH01	Director's details changed for Dr John Bernard March on 28 June 2013	(2 pages)
26 May 2015	CH01	Director's details changed for Mr Christopher John Hunt on 10 May 2015	(2 pages)
18 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 347.91	(7 pages)
28 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
14 Jul 2014	TM01	Termination of appointment of Roger Norman Freeman as a director on 2 July 2014	(1 page)
21 Feb 2014	AP01	Appointment of Mr Christopher John Hunt as a director	(2 pages)
20 Dec 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 347.91	(7 pages)
20 Dec 2013	AD02	Register inspection address has been changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland	(1 page)
20 Dec 2013	TM01	Termination of appointment of Ian Watson as a director	(1 page)
20 Dec 2013	TM01	Termination of appointment of Ian Watson as a director	(1 page)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
27 Nov 2012	AP03	Appointment of David Bremner Sowersby as a secretary	(2 pages)
22 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(8 pages)
21 Nov 2012	TM02	Termination of appointment of Lindsays as a secretary	(1 page)
21 Nov 2012	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 21 November 2012	(1 page)
24 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
10 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(8 pages)