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Company number SC236539

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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)
24 Sep 2020 TM01 Termination of appointment of Anne Kent as a director on 24 September 2020
24 Sep 2020 TM01 Termination of appointment of Daniel Edward Gunn as a director on 24 September 2020
17 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
04 Dec 2019 AP01 Appointment of Miss Verity Caiger as a director on 4 December 2019
21 Nov 2019 AD01 Registered office address changed from 13 Great King Street Edinburgh Midlothian EH3 6QW to 17 Gayfield Square Edinburgh EH1 3NX on 21 November 2019
25 Sep 2019 AA Accounts for a small company made up to 31 March 2019
29 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
14 Mar 2019 AP01 Appointment of Mr Mark Denvark Bell as a director on 14 March 2019
08 Nov 2018 PSC08 Notification of a person with significant control statement
09 Oct 2018 AA Accounts for a small company made up to 31 March 2018
28 Aug 2018 AP01 Appointment of Ms Linda Bendle as a director on 21 June 2018
16 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
16 Aug 2018 TM01 Termination of appointment of Christine Stebbings as a director on 16 August 2018
18 Jan 2018 AP01 Appointment of Ms Christine Stebbings as a director on 15 January 2018
18 Jan 2018 TM01 Termination of appointment of Jennifer Russell as a director on 19 December 2017
23 Nov 2017 TM01 Termination of appointment of Justin Philip Hutton-Penman as a director on 18 November 2017
30 Sep 2017 AA Full accounts made up to 31 March 2017
16 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
16 Aug 2017 PSC07 Cessation of Jennifer Russell as a person with significant control on 16 August 2017
16 Aug 2017 PSC07 Cessation of Satwat Rehman as a person with significant control on 16 August 2017
16 Aug 2017 PSC07 Cessation of Janice Reid Mcgowan as a person with significant control on 16 August 2017
16 Aug 2017 PSC07 Cessation of Valerie Margaret Macniven as a person with significant control on 16 August 2017
16 Aug 2017 PSC07 Cessation of Justin Philip Hutton-Penman as a person with significant control on 16 August 2017
16 Aug 2017 PSC07 Cessation of Laura King as a person with significant control on 16 August 2017
16 Aug 2017 PSC07 Cessation of Kevin Havelock as a person with significant control on 16 August 2017