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Company number SC185467

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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)
29 Apr 2015 AR01 Annual return made up to 24 April 2015 no member list
31 Mar 2015 AP01 Appointment of Ms Pamela Dawn Taylor as a director on 13 March 2015
31 Mar 2015 AP01 Appointment of Mr David William Cobb as a director on 13 March 2015
24 Mar 2015 TM01 Termination of appointment of Margaret Wilson as a director on 28 September 2014
24 Mar 2015 TM01 Termination of appointment of Angela Joy Woolridge as a director on 16 March 2015
11 Sep 2014 AA Full accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 24 April 2014 no member list
27 Mar 2014 TM01 Termination of appointment of Xiaoyan Ma as a director
20 Nov 2013 AP01 Appointment of Mr John Poole as a director
20 Nov 2013 AP01 Appointment of Mr Michael Tornow as a director
20 Nov 2013 TM01 Termination of appointment of Alison Rogers as a director
20 Nov 2013 TM01 Termination of appointment of Daniel Jack as a director
14 Nov 2013 AA Accounts made up to 31 March 2013
10 Sep 2013 AP03 Appointment of Mr James Mcaleese as a secretary
14 Aug 2013 TM02 Termination of appointment of James Mcaleese as a secretary
14 Aug 2013 TM01 Termination of appointment of Lindsay Macpherson as a director
25 Jul 2013 AP01 Appointment of Miss Xiaoyan Ma as a director
25 Jul 2013 TM01 Termination of appointment of Katrina Smith as a director
04 Jul 2013 TM01 Termination of appointment of Mitan Patel as a director
22 May 2013 AR01 Annual return made up to 24 April 2013 no member list
13 Apr 2013 AD01 Registered office address changed from C/O the Mcintosh Suite Beaverhall House 27/5 Beaverhall Road Edinburgh Lothians EH7 4JE Scotland on 13 April 2013
13 Apr 2013 TM01 Termination of appointment of James Mcintosh as a director
19 Mar 2013 AP01 Appointment of Mrs Angela Joy Woolridge as a director
17 Mar 2013 CH03 Secretary's details changed for Mr James Padtrick Mcaleese on 17 March 2013
26 Feb 2013 AP03 Appointment of Mr James Padtrick Mcaleese as a secretary