| 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) |
|---|---|---|---|
| 01 Dec 2020 | CH01 | Director's details changed for Ms Carol Richmond on 17 March 2020 | |
| 14 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 03 Mar 2020 | CS01 | Confirmation statement made on 29 February 2020 with no updates | |
| 03 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 01 Mar 2019 | CS01 | Confirmation statement made on 28 February 2019 with no updates | |
| 27 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 15 Aug 2018 | AP03 | Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018 | |
| 15 Aug 2018 | TM02 | Termination of appointment of William Lindsay Mcgowan as a secretary on 10 August 2018 | |
| 12 Jul 2018 | AP01 | Appointment of Mr Charles Douglas Scott as a director on 9 July 2018 | |
| 10 Jul 2018 | TM01 | Termination of appointment of Ian Graham Story as a director on 30 June 2018 | |
| 28 Feb 2018 | CS01 | Confirmation statement made on 28 February 2018 with no updates | |
| 27 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 28 Feb 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
| 07 Oct 2016 | TM01 | Termination of appointment of Matthew William Pike as a director on 7 October 2016 | |
| 05 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 19 Jul 2016 | AP01 | Appointment of Mr Michael Peter Rea as a director on 18 July 2016 | |
| 19 Jul 2016 | AP01 | Appointment of Ms Carol Richmond as a director on 18 July 2016 | |
| 02 Mar 2016 | AR01 |
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
|
|
| 14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 06 May 2015 | AP01 | Appointment of Mr Ian Graham Story as a director on 29 April 2015 | |
| 20 Mar 2015 | TM01 | Termination of appointment of Sarah Dalgarno as a director on 17 March 2015 | |
| 04 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
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| 13 Feb 2015 | TM01 | Termination of appointment of David Christopher Ross as a director on 9 February 2015 | |
| 04 Feb 2015 | TM01 | Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 | |
| 12 Jan 2015 | MISC | Auditors resignation |