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Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Second filing for the appointment of Mr James Nicol as a director |
| 02/06/252 June 2025 | Appointment of Mrs Elaine Sarah Wilson as a director on 2025-06-01 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 31/10/2431 October 2024 | Termination of appointment of Lynn Leitch as a director on 2024-10-01 |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/08/2426 August 2024 | Appointment of Mr James Nicol as a director on 2024-08-26 |
| 18/06/2418 June 2024 | Appointment of Mr Colin Batchelor Carmichael as a director on 2024-06-07 |
| 30/04/2430 April 2024 | Appointment of Mr Steven Day as a director on 2024-04-30 |
| 03/03/243 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 03/03/243 March 2024 | Termination of appointment of Stuart Landels as a director on 2024-02-16 |
| 07/02/247 February 2024 | Termination of appointment of Hazel Rosalind Hedley as a director on 2024-02-01 |
| 18/01/2418 January 2024 | Appointment of Mrs Jill Elizabeth Baty as a director on 2024-01-11 |
| 18/01/2418 January 2024 | Appointment of Mrs Sarah Shimmen as a director on 2024-01-11 |
| 05/10/235 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/10/234 October 2023 | Termination of appointment of Douglas John Moodie as a director on 2023-09-21 |
| 27/09/2327 September 2023 | Appointment of Ms Hazel Rosalind Hedley as a director on 2023-09-21 |
| 25/09/2325 September 2023 | Appointment of Mr Stuart Landels as a director on 2023-09-21 |
| 12/06/2312 June 2023 | Termination of appointment of Shelley Bowman as a secretary on 2023-06-05 |
| 12/06/2312 June 2023 | Appointment of Mrs Louise Orr as a secretary on 2023-06-05 |
| 11/04/2311 April 2023 | Termination of appointment of Elaine Mulligan as a director on 2023-03-31 |
| 25/03/2325 March 2023 | Termination of appointment of Louise Marie Orr as a director on 2023-03-24 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 19/01/2319 January 2023 | Termination of appointment of Hazel Ann Mulholland as a director on 2023-01-18 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 24/02/2224 February 2022 | Termination of appointment of Linda Margaret Andrews as a director on 2022-02-10 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 24/10/1924 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MS MELISSA JANE ALBENTOSA |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MRS LINDA MARGARET ANDREWS |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CORDULA HALLENSLEBEN |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MRS HAZEL ANN MULHOLLAND |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR DOUGLAS JOHN MOODIE |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HUMAN |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MORRISON |
| 16/10/1816 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MRS SAMANTHA CAMERON HUMAN |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SYLVIE DALLEY |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY MORTON |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MS CORDULA HALLENSLEBEN |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED MRS LOUISE ORR |
| 01/09/171 September 2017 | AUDITOR'S RESIGNATION |
| 09/08/179 August 2017 | SECRETARY APPOINTED MS SHELLEY BOWMAN |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, SECRETARY LORNA HOLMES-MCNIVEN |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MRS ASHLEY MORRISON |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MRS JOAN LAMBERT GIBSON |
| 01/11/161 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, SECRETARY WILMA WALLACE |
| 27/10/1627 October 2016 | SECRETARY APPOINTED MRS LORNA HOLMES-MCNIVEN |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR EILEEN LECKIE |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MS LYNN LEITCH |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CARMEN GIANNANDREA |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR PATRICK GRENVILLE LEAVEY |
| 10/03/1610 March 2016 | 01/03/16 NO MEMBER LIST |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNNE BARLOW |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/09/1523 September 2015 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM TOWN HALL LODGE MAR PLACE ALLOA CLACKMANNANSHIRE FK10 2AB |
| 23/09/1523 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS WILMA CLELLAND WILKIE / 01/04/2015 |
| 31/03/1531 March 2015 | 01/03/15 NO MEMBER LIST |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MRS EILEEN LECKIE |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MS CARMEN GIANNANDREA |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MRS LYNNE BARLOW |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN KELLY |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL UPHAM |
| 19/08/1419 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JANETTE GREEN |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON COMRIE |
| 07/04/147 April 2014 | 01/03/14 NO MEMBER LIST |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MRS MARY STEVENSON MORTON |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, SECRETARY ANNE DORNAN |
| 03/04/143 April 2014 | SECRETARY APPOINTED MRS WILMA CLELLAND WILKIE |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, SECRETARY ANNE DORNAN |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON COMRIE |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JANETTE GREEN |
| 04/11/134 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEST |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MRS SYLVIE DALLEY |
| 28/03/1328 March 2013 | 01/03/13 NO MEMBER LIST |
| 01/02/131 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MRS JANETTE GREEN |
| 07/03/127 March 2012 | 01/03/12 NO MEMBER LIST |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR GORDON COMRIE |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MONTEATH |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/03/1124 March 2011 | 01/03/11 NO MEMBER LIST |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHONE |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN DEANS |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN MARY KELLY / 01/03/2010 |
| 15/04/1015 April 2010 | 01/03/10 NO MEMBER LIST |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN DEANS / 01/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MONTEATH / 01/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM WEST / 01/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERY REV. JOHN SHONE / 01/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL UPHAM / 01/03/2010 |
| 22/02/1022 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED MRS CATHERINE MONTEATH |
| 26/03/0926 March 2009 | ANNUAL RETURN MADE UP TO 01/03/09 |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEST / 02/03/2009 |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR JESS MCCAPPIN |
| 21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED MRS KATHLEEN MARY KELLY |
| 27/03/0827 March 2008 | ANNUAL RETURN MADE UP TO 01/03/08 |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | ANNUAL RETURN MADE UP TO 01/03/07 |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | ANNUAL RETURN MADE UP TO 01/03/06 |
| 16/01/0616 January 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: GLASSHOUSE LOAN CENTRE 4/8 GLASSHOUSE LOAN ALLOA FK10 1PF |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | NEW SECRETARY APPOINTED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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