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DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-06 with updates

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11/06/2511 June 2025 Director's details changed for Pauline Maria Thomson on 2024-12-09

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11/06/2511 June 2025 Appointment of Pauline Maria Thomson as a director on 2024-12-09

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11/06/2511 June 2025 Director's details changed for Miss Laura Catherine Jackson on 2025-06-11

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25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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11/03/2511 March 2025 Termination of appointment of Cheryl Peebles as a director on 2024-03-18

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04/12/244 December 2024 Appointment of Miss Laura Catherine Jackson as a director on 2024-04-25

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04/12/244 December 2024 Director's details changed for Mrs Laura Mcdowall on 2024-11-04

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/06/247 June 2024 Confirmation statement made on 2024-06-06 with no updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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13/03/2413 March 2024 Certificate of change of name

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13/03/2413 March 2024 Resolutions

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13/03/2413 March 2024 Name change exemption from using 'limited' or 'cyfyngedig'

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13/03/2413 March 2024 Resolutions

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20/02/2420 February 2024 Resolutions

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20/02/2420 February 2024 Resolutions

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13/02/2413 February 2024 Termination of appointment of Adam Montague Findlay as a director on 2023-10-05

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12/02/2412 February 2024 Memorandum and Articles of Association

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-06-06 with no updates

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14/06/2314 June 2023 Director's details changed for Mr Adam Montague Findlay on 2023-06-01

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14/06/2314 June 2023 Termination of appointment of Malcolm Steven Angus as a director on 2023-03-02

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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24/03/2324 March 2023 Appointment of Cheryl Peebles as a director on 2023-03-02

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24/03/2324 March 2023 Appointment of Ms Martel Anne Maxwell as a director on 2023-03-02

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24/03/2324 March 2023 Appointment of Mr Gavin Chalmers Findlay as a director on 2023-03-02

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-06 with no updates

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16/06/2116 June 2021 Termination of appointment of Craig Lumsden as a director on 2021-06-01

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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04/03/204 March 2020 APPOINTMENT TERMINATED, DIRECTOR BRUCE LINTON

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04/03/204 March 2020 APPOINTMENT TERMINATED, DIRECTOR DENNIS MCPHAIL

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04/03/204 March 2020 APPOINTMENT TERMINATED, DIRECTOR FIONA MARSHALL

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04/03/204 March 2020 APPOINTMENT TERMINATED, DIRECTOR ANGUS HAY

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21/01/2021 January 2020 DIRECTOR APPOINTED MR DEREK MILLER

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21/01/2021 January 2020 DIRECTOR APPOINTED MR DAVE LORD

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21/01/2021 January 2020 DIRECTOR APPOINTED MR CRAIG LUMSDEN

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18/11/1918 November 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN MCCABE

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18/11/1918 November 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN FISHER

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT MCCABE / 05/06/2019

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE REID LINTON / 05/06/2019

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MCPHAIL / 05/06/2019

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE REID LINTON / 05/06/2019

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE REID LINTON / 05/06/2019

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES HAY / 05/06/2019

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MONTAGUE FINDLAY / 05/06/2019

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05/04/195 April 2019 30/06/18 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 APPOINTMENT TERMINATED, SECRETARY LESLEY CAMPBELL

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14/06/1814 June 2018 APPOINTMENT TERMINATED, SECRETARY LAURA MCDOWALL

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14/06/1814 June 2018 SECRETARY APPOINTED MRS LESLEY CAMPBELL

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14/06/1814 June 2018 DIRECTOR APPOINTED MR ALAN ROBERT MCCABE

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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14/06/1814 June 2018 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SMITH

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06/06/186 June 2018 REGISTERED OFFICE CHANGED ON 06/06/2018 FROM FINDLAY & COMPANY 11 DUDHOPE TERRACE DUNDEE DD3 6TS

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04/04/184 April 2018 30/06/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/06/2017

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES

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03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE

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03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR GARY ROBINSON

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03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR GAYNOR SULLIVAN

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03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR ANGELA FOREMAN

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08/06/178 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA MCDOWALL / 08/06/2017

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08/06/178 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / FIONA ANNE MARSHALL / 08/06/2017

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07/06/177 June 2017 DIRECTOR APPOINTED MR MALCOLM STEVEN ANGUS

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04/04/174 April 2017 30/06/16 TOTAL EXEMPTION FULL

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13/07/1613 July 2016 06/06/16 NO MEMBER LIST

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06/04/166 April 2016 30/06/15 TOTAL EXEMPTION FULL

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15/06/1515 June 2015 06/06/15 NO MEMBER LIST

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26/03/1526 March 2015 30/06/14 TOTAL EXEMPTION FULL

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24/12/1424 December 2014 DIRECTOR APPOINTED MR GARY WAYNE ROBINSON

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04/07/144 July 2014 06/06/14 NO MEMBER LIST

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25/06/1425 June 2014 DIRECTOR APPOINTED MRS ANGELA FOREMAN

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25/06/1425 June 2014 DIRECTOR APPOINTED FIONA ANNE MARSHALL

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19/03/1419 March 2014 DIRECTOR APPOINTED DENNIS MCPHAIL

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14/03/1414 March 2014 30/06/13 TOTAL EXEMPTION FULL

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26/06/1326 June 2013 06/06/13 NO MEMBER LIST

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24/12/1224 December 2012 30/06/12 TOTAL EXEMPTION FULL

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12/09/1212 September 2012 SECRETARY APPOINTED MRS LAURA MCDOWALL

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12/09/1212 September 2012 DIRECTOR APPOINTED MISS GAYNOR SULLIVAN

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12/09/1212 September 2012 DIRECTOR APPOINTED MRS LAURA MCDOWALL

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17/07/1217 July 2012 06/06/12 NO MEMBER LIST

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26/01/1226 January 2012 REGISTERED OFFICE CHANGED ON 26/01/2012 FROM TIGH AN TOBER TEMPLEHALL LONGFORGAN DD2 5HS SCOTLAND

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26/01/1226 January 2012 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR TAYLOR

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06/06/116 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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