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Company number SC357717

Date	Type	Description	View / Download
11 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	(3 pages)
17 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 Dec 2021	MR01	Registration of charge SC3577170011, created on 13 December 2021	(73 pages)
16 Dec 2021	MR01	Registration of charge SC3577170010, created on 13 December 2021	(20 pages)
14 Dec 2021	MR01	Registration of charge SC3577170009, created on 13 December 2021	(18 pages)
15 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(30 pages)
15 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(55 pages)
15 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
30 Mar 2021	TM01	Termination of appointment of Paul Malcolm Stonebanks as a director on 22 March 2021	(1 page)
23 Mar 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	(3 pages)
26 Feb 2021	MR01	Registration of charge SC3577170008, created on 10 February 2021	(75 pages)
12 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(30 pages)
12 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(55 pages)
12 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
12 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
12 Feb 2021	MR01	Registration of charge SC3577170007, created on 10 February 2021	(18 pages)
21 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
21 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
07 Dec 2020	TM01	Termination of appointment of Lisa Dorothy Flint as a director on 7 December 2020	(1 page)
06 Jul 2020	TM01	Termination of appointment of Christopher John Hardie as a director on 30 June 2020	(1 page)
09 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	(3 pages)
06 Dec 2019	AP01	Appointment of Mr Patrick Malcolm Mann Sinclair as a director on 14 November 2019	(2 pages)
26 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(28 pages)
26 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(56 pages)

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