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Company number SC152991

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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)
19 Jun 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-06-05
18 Oct 2013 AR01 Annual return made up to 9 September 2013 no member list
18 Oct 2013 CH01 Director's details changed for Professor Charles Simon Herrington on 1 February 2013
20 Jun 2013 AA Group of companies' accounts made up to 30 September 2012
29 Oct 2012 AR01 Annual return made up to 9 September 2012 no member list
29 Oct 2012 CH01 Director's details changed for Mr James Cameron Murray on 9 September 2012
16 Jul 2012 AA Full accounts made up to 30 September 2011
25 Oct 2011 AR01 Annual return made up to 9 September 2011 no member list
28 Jun 2011 AA Full accounts made up to 30 September 2010
11 Nov 2010 AR01 Annual return made up to 9 September 2010 no member list
11 Nov 2010 CH01 Director's details changed for Andrew Charles Louis Orme on 9 September 2010
11 Nov 2010 CH01 Director's details changed for Maureen Margaret Thomson on 9 September 2010
11 Nov 2010 CH01 Director's details changed for Professor Charles Simon Herrington on 9 September 2010
14 Jun 2010 AA Full accounts made up to 30 September 2009
13 Nov 2009 AR01 Annual return made up to 9 September 2009 no member list
15 Jul 2009 AA Full accounts made up to 30 September 2008
18 Mar 2009 363a Annual return made up to 09/09/08
07 Nov 2008 288a Director appointed andrew charles louis orme
06 Mar 2008 AA Full accounts made up to 30 September 2007
22 Oct 2007 363s Annual return made up to 09/09/07
20 Mar 2007 AA Full accounts made up to 30 September 2006
20 Mar 2007 288a New director appointed
20 Mar 2007 288a New director appointed
13 Feb 2007 288b Director resigned
13 Feb 2007 288b Director resigned