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Company number SC358475

Date	Type	Description	View / Download
12 Mar 2018	TM01	Termination of appointment of Alan Campbell Stevenson as a director on 5 March 2018	(1 page)
06 Mar 2018	TM01	Termination of appointment of Mark Alan Leslie as a director on 26 February 2018	(1 page)
23 Feb 2018	AP01	Appointment of Mr Vincent Francis Casey as a director on 21 February 2018	(2 pages)
23 Feb 2018	AP01	Appointment of Mr Thomas Hatfield as a director on 21 February 2018	(2 pages)
23 Feb 2018	AP01	Appointment of Mr Alan Campbell Stevenson as a director on 21 February 2018	(2 pages)
07 Aug 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
25 Jul 2017	AA	Full accounts made up to 31 October 2016	(24 pages)
19 Jun 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(6 pages)
31 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
17 May 2017	MR01	Registration of charge SC3584750003, created on 10 May 2017	(25 pages)
16 May 2017	MR01	Registration of charge SC3584750002, created on 10 May 2017	(14 pages)
12 May 2017	AA01	Previous accounting period shortened from 31 December 2016 to 31 October 2016	(1 page)
11 May 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
05 May 2017	TM01	Termination of appointment of Wilma Geddes Mcpherson as a director on 5 May 2017	(1 page)
25 Apr 2017	MR04	Satisfaction of charge 1 in full	(1 page)
05 Apr 2017	TM01	Termination of appointment of Kevin Edward Treanor as a director on 30 March 2017	(1 page)
02 Feb 2017	AP01	Appointment of Mr Peter Martin Southcott as a director on 25 January 2017	(2 pages)
15 Jul 2016	AA	Full accounts made up to 31 October 2015	(18 pages)
17 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 304	(6 pages)
17 May 2016	CH01	Director's details changed for Mr Kevin Edward Treanor on 17 May 2016	(2 pages)
27 Jul 2015	AA	Accounts for a small company made up to 31 October 2014	(9 pages)
04 Jun 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 304	(7 pages)
04 Jun 2015	CH01	Director's details changed for Mrs Wilma Geddes Mcpherson on 15 December 2014	(2 pages)
04 Jun 2015	CH01	Director's details changed for Mr Mark Alan Leslie on 4 June 2015	(2 pages)
18 Mar 2015	TM01	Termination of appointment of Julie Marie Treanor as a director on 13 March 2015	(1 page)

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