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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 2009 AA Full accounts made up to 31 March 2009
09 Sep 2009 363a Annual return made up to 09/09/09
08 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2009 288b Appointment terminated director diana deeney
20 Jul 2009 288b Appointment terminated director bernadette monaghan
01 Jul 2009 288b Appointment terminated director annetta bennett
25 Jun 2009 288b Appointment terminated director brian gowans
25 Jun 2009 288b Appointment terminated director simon mclean
25 Jun 2009 288b Appointment terminated director june cowan
18 Nov 2008 288a Director appointed simon mclean
10 Nov 2008 288a Director appointed paul carberry
10 Oct 2008 288a Director appointed jennifer stevenson
09 Oct 2008 AA Full accounts made up to 31 March 2008
09 Sep 2008 363a Annual return made up to 09/09/08
25 Jun 2008 288a Director appointed donald rennie millar
01 May 2008 287 Registered office changed on 01/05/2008 from 19A albany street edinburgh midlothian EH1 3QN
07 Apr 2008 288b Appointment terminated secretary sean mccollum
07 Apr 2008 288a Secretary appointed dr nancy loucks
24 Oct 2007 363s Annual return made up to 09/09/07
  • 363(288) ‐ Director's particulars changed
16 Oct 2007 288a New secretary appointed
05 Oct 2007 AA Full accounts made up to 31 March 2007
02 Oct 2007 288b Director resigned
05 Sep 2007 288b Secretary resigned
31 Aug 2007 288b Director resigned
01 Nov 2006 288a New director appointed