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Company number SC179962

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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)
02 Apr 2024	TM01	Termination of appointment of John Harvey Dover as a director on 29 March 2024	View PDF Termination of appointment of John Harvey Dover as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	TM01	Termination of appointment of James Murphy as a director on 27 February 2024	View PDF Termination of appointment of James Murphy as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	MR01	Registration of charge SC1799620006, created on 31 January 2024	View PDF Registration of charge SC1799620006, created on 31 January 2024 - link opens in a new window - 6 pages (6 pages)
12 Dec 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	TM01	Termination of appointment of John Duncan Macpherson Dalby as a director on 24 October 2023	View PDF Termination of appointment of John Duncan Macpherson Dalby as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
13 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
04 Apr 2022	AP01	Appointment of Mr John Duncan Macpherson Dalby as a director on 9 December 2021	View PDF Appointment of Mr John Duncan Macpherson Dalby as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Dr Alan Mitchell as a director on 9 December 2021	View PDF Appointment of Dr Alan Mitchell as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
09 Mar 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Mar 2022	MR04	Satisfaction of charge SC1799620004 in full	View PDF Satisfaction of charge SC1799620004 in full - link opens in a new window - 1 page (1 page)
09 Mar 2022	MR04	Satisfaction of charge SC1799620005 in full	View PDF Satisfaction of charge SC1799620005 in full - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
16 Sep 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AP01	Appointment of Georgina Emma O'mailley as a director on 17 June 2021	View PDF Appointment of Georgina Emma O'mailley as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	CH01	Director's details changed for Mr. John Harvey Dover on 11 January 2021	View PDF Director's details changed for Mr. John Harvey Dover on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	TM01	Termination of appointment of Timothy Edward Lovat as a director on 28 January 2021	View PDF Termination of appointment of Timothy Edward Lovat as a director on 28 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
02 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	TM01	Termination of appointment of Graham Malcolm Mclaren Campbell as a director on 31 July 2020	View PDF Termination of appointment of Graham Malcolm Mclaren Campbell as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	AP01	Appointment of Mr James Murphy as a director on 2 June 2020	View PDF Appointment of Mr James Murphy as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)

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