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Company number SC120135

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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)
21 Jun 2024	AP01	Appointment of Miss Lauren Hunter as a director on 29 May 2024	View PDF Appointment of Miss Lauren Hunter as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	TM01	Termination of appointment of Ailsa Mary Garland as a director on 29 May 2024	View PDF Termination of appointment of Ailsa Mary Garland as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AD01	Registered office address changed from 1 Craigmillar Castle Road Craigmillar Castle Road Edinburgh EH16 4BX Scotland to 7 West Adam Street Edinburgh EH8 9SX on 7 February 2024	View PDF Registered office address changed from 1 Craigmillar Castle Road Craigmillar Castle Road Edinburgh EH16 4BX Scotland to 7 West Adam Street Edinburgh EH8 9SX on 7 February 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	TM01	Termination of appointment of Sharron Elsdon as a director on 7 November 2023	View PDF Termination of appointment of Sharron Elsdon as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CH03	Secretary's details changed for Joan Law on 5 December 2023	View PDF Secretary's details changed for Joan Law on 5 December 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 40 pages (40 pages)
01 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AD01	Registered office address changed from Hays Business Centre 4 Hay Avenue Edinburgh EH16 4AQ Scotland to 1 Craigmillar Castle Road Craigmillar Castle Road Edinburgh EH16 4BX on 2 August 2023	View PDF Registered office address changed from Hays Business Centre 4 Hay Avenue Edinburgh EH16 4AQ Scotland to 1 Craigmillar Castle Road Craigmillar Castle Road Edinburgh EH16 4BX on 2 August 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	TM01	Termination of appointment of Derek Wallace as a director on 4 June 2023	View PDF Termination of appointment of Derek Wallace as a director on 4 June 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AP03	Appointment of Joan Law as a secretary on 17 May 2023	View PDF Appointment of Joan Law as a secretary on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AP01	Appointment of Ms Jenifer Stirton as a director on 1 March 2023	View PDF Appointment of Ms Jenifer Stirton as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AP01	Appointment of Ms Ellen Tomlinson as a director on 1 March 2023	View PDF Appointment of Ms Ellen Tomlinson as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AP01	Appointment of Ms Julie Arbuthnott as a director on 1 March 2023	View PDF Appointment of Ms Julie Arbuthnott as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AP01	Appointment of Ms Sharron Elsdon as a director on 1 March 2023	View PDF Appointment of Ms Sharron Elsdon as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM01	Termination of appointment of Sorrel Emma Cosens as a director on 31 January 2023	View PDF Termination of appointment of Sorrel Emma Cosens as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 45 pages (45 pages)
16 Dec 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	TM01	Termination of appointment of Richie Cumming as a director on 30 August 2022	View PDF Termination of appointment of Richie Cumming as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	TM01	Termination of appointment of Jan Rafferty as a director on 24 August 2022	View PDF Termination of appointment of Jan Rafferty as a director on 24 August 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	TM01	Termination of appointment of Samantha Flower as a director on 24 August 2022	View PDF Termination of appointment of Samantha Flower as a director on 24 August 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	TM01	Termination of appointment of Hamish Alexander Leiper as a director on 30 August 2022	View PDF Termination of appointment of Hamish Alexander Leiper as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	TM02	Termination of appointment of Rhona Murray as a secretary on 24 August 2022	View PDF Termination of appointment of Rhona Murray as a secretary on 24 August 2022 - link opens in a new window - 1 page (1 page)

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