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Company Documents

DateDescription
18/06/2518 June 2025 Memorandum and Articles of Association

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18/06/2518 June 2025 Resolutions

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02/12/242 December 2024 Group of companies' accounts made up to 2024-03-31

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04/10/244 October 2024 Confirmation statement made on 2024-10-04 with no updates

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27/02/2427 February 2024 Appointment of Mrs Fiona Calder Howard as a director on 2024-02-22

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20/02/2420 February 2024 Group of companies' accounts made up to 2023-03-31

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04/12/234 December 2023 Termination of appointment of Ian James Macquire as a director on 2023-12-01

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16/10/2316 October 2023 Confirmation statement made on 2023-10-16 with no updates

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16/05/2316 May 2023 Appointment of Mr Benjamin Alan Jones as a director on 2023-05-15

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21/02/2321 February 2023 Termination of appointment of Mary Watt as a director on 2023-02-20

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22/11/2222 November 2022 Group of companies' accounts made up to 2022-03-31

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04/11/224 November 2022 Confirmation statement made on 2022-10-31 with no updates

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03/11/223 November 2022 Appointment of Maurice Corry as a director on 2022-06-15

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03/11/223 November 2022 Termination of appointment of Graham Archibald Hardie as a director on 2022-06-15

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03/11/223 November 2022 Termination of appointment of Audrey Forrest as a director on 2022-06-15

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03/11/223 November 2022 Appointment of Ian James Macquire as a director on 2022-06-15

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03/11/223 November 2022 Appointment of William John Sinclair as a director on 2022-10-05

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03/11/223 November 2022 Termination of appointment of James Hugh Anderson as a director on 2022-06-15

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15/02/2215 February 2022 Termination of appointment of Charles Lyon Adair Brodie as a director on 2021-11-07

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29/09/2129 September 2021 Group of companies' accounts made up to 2021-03-31

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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28/10/1928 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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12/10/1812 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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21/05/1821 May 2018 PREVSHO FROM 01/04/2018 TO 31/03/2018

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19/09/1719 September 2017 DIRECTOR APPOINTED MR JOHN ANDREW NISBET

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26/07/1726 July 2017 ADOPT ARTICLES 07/07/2017

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26/06/1726 June 2017 CURRSHO FROM 30/06/2018 TO 01/04/2018

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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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