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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)
25 Jan 2024 TM01 Termination of appointment of Heather Irving as a director on 24 January 2024
27 Nov 2023 AP01 Appointment of Ms Natalya Macholla as a director on 15 November 2023
27 Nov 2023 AP01 Appointment of Ms Faye Shaw as a director on 15 November 2023
27 Nov 2023 AP01 Appointment of Mr Greg William Maxwell as a director on 15 November 2023
27 Nov 2023 AP01 Appointment of Ms Heather Irving as a director on 15 November 2023
30 Oct 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
16 Oct 2023 CH03 Secretary's details changed for Mrs Annie Mauger Thompson on 16 October 2023
10 Oct 2023 TM01 Termination of appointment of Kerri Ann Maciver as a director on 9 October 2023
18 Sep 2023 AD01 Registered office address changed from 29 Albany Street Edinburgh EH1 3QN to Thorn House 5 Rose Street Edinburgh EH2 2PR on 18 September 2023
13 Sep 2023 AA Full accounts made up to 31 March 2023
27 Jun 2023 TM01 Termination of appointment of Howard Elliott as a director on 27 June 2023
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