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Company Documents
Date | Description |
---|---|
18/06/2518 June 2025 | Memorandum and Articles of Association |
18/06/2518 June 2025 | Resolutions |
02/12/242 December 2024 | Group of companies' accounts made up to 2024-03-31 |
04/10/244 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
27/02/2427 February 2024 | Appointment of Mrs Fiona Calder Howard as a director on 2024-02-22 |
20/02/2420 February 2024 | Group of companies' accounts made up to 2023-03-31 |
04/12/234 December 2023 | Termination of appointment of Ian James Macquire as a director on 2023-12-01 |
16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
16/05/2316 May 2023 | Appointment of Mr Benjamin Alan Jones as a director on 2023-05-15 |
21/02/2321 February 2023 | Termination of appointment of Mary Watt as a director on 2023-02-20 |
22/11/2222 November 2022 | Group of companies' accounts made up to 2022-03-31 |
04/11/224 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
03/11/223 November 2022 | Appointment of Maurice Corry as a director on 2022-06-15 |
03/11/223 November 2022 | Termination of appointment of Graham Archibald Hardie as a director on 2022-06-15 |
03/11/223 November 2022 | Termination of appointment of Audrey Forrest as a director on 2022-06-15 |
03/11/223 November 2022 | Appointment of Ian James Macquire as a director on 2022-06-15 |
03/11/223 November 2022 | Appointment of William John Sinclair as a director on 2022-10-05 |
03/11/223 November 2022 | Termination of appointment of James Hugh Anderson as a director on 2022-06-15 |
15/02/2215 February 2022 | Termination of appointment of Charles Lyon Adair Brodie as a director on 2021-11-07 |
29/09/2129 September 2021 | Group of companies' accounts made up to 2021-03-31 |
16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
28/10/1928 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
12/10/1812 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
21/05/1821 May 2018 | PREVSHO FROM 01/04/2018 TO 31/03/2018 |
19/09/1719 September 2017 | DIRECTOR APPOINTED MR JOHN ANDREW NISBET |
26/07/1726 July 2017 | ADOPT ARTICLES 07/07/2017 |
26/06/1726 June 2017 | CURRSHO FROM 30/06/2018 TO 01/04/2018 |
26/06/1726 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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