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) |
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08 Mar 2022 | AP01 | Appointment of Dr. Deborah Antoinette O’Neil as a director on 15 February 2022 | |
02 Feb 2022 | TM01 | Termination of appointment of Stephen Douglas Logan as a director on 30 November 2021 | |
02 Feb 2022 | TM01 | Termination of appointment of Patrick John Machray as a director on 30 November 2021 | |
02 Feb 2022 | AP01 | Appointment of Hector Robert Sanguinetti as a director on 30 November 2021 | |
29 Nov 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
10 Nov 2021 | CS01 | Confirmation statement made on 10 November 2021 with no updates | |
13 Sep 2021 | TM01 | Termination of appointment of Michelle Handforth as a director on 16 July 2021 | |
16 Aug 2021 | AP01 | Appointment of Mr Ryan James Houghton as a director on 8 June 2021 | |
03 Aug 2021 | TM01 | Termination of appointment of Trevor William Garlick as a director on 13 April 2021 | |
03 Aug 2021 | TM01 | Termination of appointment of Douglas Aaron Lumsden as a director on 13 May 2021 | |
11 May 2021 | TM01 | Termination of appointment of Geoff Aberdein as a director on 21 December 2020 | |
11 Mar 2021 | TM01 | Termination of appointment of James Norman Gifford as a director on 18 November 2020 | |
11 Mar 2021 | AP01 | Appointment of Mr Andrew Peter Kille as a director on 1 December 2020 | |
22 Dec 2020 | CS01 | Confirmation statement made on 10 November 2020 with no updates | |
18 Dec 2020 | TM01 | Termination of appointment of John Harper as a director on 31 August 2020 | |
18 Dec 2020 | AP01 | Appointment of Stephen Chris Olivier as a director on 31 August 2020 | |
07 Oct 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
11 Jun 2020 | AP01 | Appointment of Stanley Watt Morrice as a director on 21 January 2020 | |
13 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
19 Nov 2019 | CS01 | Confirmation statement made on 10 November 2019 with no updates | |
10 Jul 2019 | TM01 | Termination of appointment of Gary Mcewan as a director on 20 November 2018 | |
10 Jul 2019 | TM01 | Termination of appointment of Martin James Gilbert as a director on 20 November 2018 | |
02 May 2019 | TM01 | Termination of appointment of William Alexander Duguid as a director on 31 March 2019 | |
29 Mar 2019 | RESOLUTIONS |
Resolutions
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25 Mar 2019 | AP01 | Appointment of Ms Michelle Handforth as a director on 20 November 2018 |