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Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Accounts for a small company made up to 2025-03-31 |
| 08/02/258 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 24/01/2524 January 2025 | Appointment of Mr Gary Davidson as a director on 2025-01-22 |
| 23/01/2523 January 2025 | Director's details changed for Mrs Joan Mcgee on 2025-01-23 |
| 06/01/256 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 15/08/2415 August 2024 | Termination of appointment of Marisa Bruce as a director on 2024-07-29 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 31/10/2331 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 25/10/2325 October 2023 | Registered office address changed from Belford Mill 16 Brewery Road Kilmarnock KA1 3GZ Scotland to C/O Sdss 57 Albion Road Norton Park Edinburgh EH7 5QY on 2023-10-25 |
| 25/10/2325 October 2023 | Appointment of Ms Donna Lynn Murray as a director on 2023-10-17 |
| 24/10/2324 October 2023 | Appointment of Ms Joan Mcgee as a director on 2023-10-17 |
| 05/10/235 October 2023 | Termination of appointment of Desmond John Mccart as a director on 2023-09-30 |
| 05/10/235 October 2023 | Termination of appointment of Alison Jane Findlay as a director on 2023-09-30 |
| 13/04/2313 April 2023 | Termination of appointment of Gillian Fergusson as a director on 2022-10-18 |
| 04/04/234 April 2023 | Appointment of Ms Louise Kate Willson as a director on 2021-12-15 |
| 23/03/2323 March 2023 | Appointment of Ms Marisa Bruce as a director on 2023-02-28 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 15/12/2215 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 15/12/2115 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 14/07/2114 July 2021 | Termination of appointment of Alison Guthrie as a director on 2021-05-28 |
| 01/09/201 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 27/08/2027 August 2020 | REGISTERED OFFICE CHANGED ON 27/08/2020 FROM MILNGAVIE ENTERPRISE CENTRE ELLANGOWAN COURT MILNGAVIE GLASGOW G62 8PH |
| 09/02/209 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 16/10/1916 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN MCMILLAN |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNN BLAIR |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MS ALISON JANE FINDLAY |
| 11/08/1811 August 2018 | APPOINTMENT TERMINATED, SECRETARY KAREN MCMILLAN |
| 11/08/1811 August 2018 | SECRETARY APPOINTED MRS KATHARINE JANE BAILEY |
| 11/03/1811 March 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/04/1610 April 2016 | 08/02/16 NO MEMBER LIST |
| 24/12/1524 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MRS GAIL JOHNSTON STEVEN |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MR DESMOND JOHN MCCART |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BARKER |
| 15/05/1515 May 2015 | 08/02/15 NO MEMBER LIST |
| 05/01/155 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 14/02/1414 February 2014 | 08/02/14 NO MEMBER LIST |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MORAG THOMSON |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CATTERSON |
| 26/11/1326 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 09/11/139 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MOIRA BAYNE |
| 19/10/1319 October 2013 | DIRECTOR APPOINTED MRS MORAG THOMSON |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 3RD FLOOR NORTH, 8 NELSON MANDELA PLACE GLASGOW G2 1BT |
| 15/03/1315 March 2013 | 08/02/13 NO MEMBER LIST |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MRS MOIRA MCDONALD FRASER BAYNE |
| 24/11/1224 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RODGERS |
| 24/11/1224 November 2012 | CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 08/02/128 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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