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SCOTLAND:THE BIG PICTURE

Company number SC352287

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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 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
21 Dec 2018 PSC01 Notification of Mathew James Larkin as a person with significant control on 1 September 2018
21 Dec 2018 PSC01 Notification of Alan Gordon Hepburn as a person with significant control on 1 September 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Sep 2018 AP01 Appointment of Mr Mathew James Larkin as a director on 1 September 2018
04 Sep 2018 AP01 Appointment of Mr Alan Gordon Hepburn as a director on 1 September 2018
21 Dec 2017 PSC01 Notification of James Thomas Shooter as a person with significant control on 19 July 2017
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
20 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
20 Dec 2017 PSC07 Cessation of John William Macpherson as a person with significant control on 1 December 2017
20 Dec 2017 PSC07 Cessation of Christopher Michael Hatch as a person with significant control on 11 December 2017
20 Dec 2017 TM01 Termination of appointment of Christopher Michael Hatch as a director on 11 December 2017
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Sep 2017 CH01 Director's details changed for Doctor Mark Jonathan Hamblin on 5 September 2017
05 Sep 2017 CH01 Director's details changed for Mr Christopher Michael Hatch on 5 September 2017
19 Jul 2017 AP01 Appointment of Mr James Thomas Shooter as a director on 19 July 2017
19 Jul 2017 AP03 Appointment of Dr Mark Jonathan Hamblin as a secretary on 19 July 2017
19 Jul 2017 TM01 Termination of appointment of John William Macpherson as a director on 17 July 2017
19 Jul 2017 TM02 Termination of appointment of John William Macpherson as a secretary on 17 July 2017
07 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with no updates
05 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
01 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 30 November 2015 no member list
27 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 30 November 2014 no member list