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Company number SC086651

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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)
17 Mar 2023 TM01 Termination of appointment of James Whyte Wilson as a director on 17 March 2023
03 Nov 2022 AA Full accounts made up to 31 March 2022
02 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
26 May 2022 TM01 Termination of appointment of James Crichton as a director on 25 May 2022
26 May 2022 TM01 Termination of appointment of Stephen John Uphill as a director on 25 May 2022
26 May 2022 AP01 Appointment of Ms Jayne Laidlaw as a director on 25 May 2022
26 May 2022 AP01 Appointment of Mr Alistair William Brown as a director on 25 May 2022
26 May 2022 AP01 Appointment of Mr Jonathan Beck as a director on 25 May 2022
21 Dec 2021 CC04 Statement of company's objects
21 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2021 MA Memorandum and Articles of Association
02 Dec 2021 TM01 Termination of appointment of Daniel Edward Gunn as a director on 25 November 2021
02 Dec 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
16 Sep 2021 AA Full accounts made up to 31 March 2021
26 Aug 2021 AP01 Appointment of Mr Howard Elliott as a director on 25 August 2021
26 Aug 2021 AP01 Appointment of Ms Zahra Hedges as a director on 25 August 2021
26 Aug 2021 AP01 Appointment of Mr David Nicol Mackie as a director on 25 August 2021
26 Mar 2021 TM01 Termination of appointment of Arun Gopinath as a director on 26 March 2021
17 Mar 2021 AP01 Appointment of Ms Kerri Ann Maciver as a director on 24 February 2021
17 Mar 2021 TM01 Termination of appointment of Mary Laird Pitcaithly as a director on 18 February 2021
22 Feb 2021 CH01 Director's details changed for Mr James Crichton on 31 March 2019
16 Dec 2020 CH01 Director's details changed for Mr Jim Wilson on 16 December 2020
15 Dec 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
30 Nov 2020 AP01 Appointment of Mr Jim Wilson as a director on 25 November 2020
30 Nov 2020 TM01 Termination of appointment of Alexander Cameron as a director on 25 November 2020