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Company Documents

Date	Description
26/02/2526 February 2025	Appointment of Mr Ian Henry Derek Warmerdam as a director on 2025-02-25 View Document
17/10/2417 October 2024	Accounts for a small company made up to 2024-03-31 View Document
26/08/2426 August 2024	Appointment of Mr Andrew Robinson as a director on 2024-06-25 View Document
15/08/2415 August 2024	Termination of appointment of Rachael Elspeth Robertson as a director on 2024-06-25 View Document
14/08/2414 August 2024	Confirmation statement made on 2024-08-08 with no updates View Document
19/12/2319 December 2023	Notification of a person with significant control statement View Document
11/12/2311 December 2023	Cessation of John Murray Raynor Hinton as a person with significant control on 2023-12-11 View Document
03/11/233 November 2023	Accounts for a small company made up to 2023-03-31 View Document
11/08/2311 August 2023	Confirmation statement made on 2023-08-08 with no updates View Document
27/06/2327 June 2023	Termination of appointment of Kaja Anna Czuchnicka as a director on 2023-06-27 View Document
04/11/224 November 2022	Resolutions View Document
04/11/224 November 2022	Memorandum and Articles of Association View Document
04/11/224 November 2022	Resolutions View Document
03/11/223 November 2022	Accounts for a small company made up to 2022-03-31 View Document
27/09/2227 September 2022	Termination of appointment of Alice Baudains Ransom as a director on 2022-09-27 View Document
08/05/228 May 2022	Termination of appointment of Andrew Kennedy Hill as a director on 2022-04-26 View Document
09/12/219 December 2021	Accounts for a small company made up to 2021-03-31 View Document
12/08/2012 August 2020	CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES View Document
01/11/191 November 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View Document
07/10/197 October 2019	DIRECTOR APPOINTED MR ANDREW KENNEDY HILL View Document
03/10/193 October 2019	APPOINTMENT TERMINATED, DIRECTOR MARTIN CULLEN View Document
14/08/1914 August 2019	CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES View Document
09/05/199 May 2019	DIRECTOR APPOINTED MISS KAJA ANNA CZUCHNICKA View Document
27/11/1827 November 2018	DIRECTOR APPOINTED MRS HELEN MCCANN View Document
05/11/185 November 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
26/10/1826 October 2018	APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGLYNN View Document
26/10/1826 October 2018	APPOINTMENT TERMINATED, DIRECTOR VIVIENNE SAWERS View Document
16/08/1816 August 2018	CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES View Document
17/05/1817 May 2018	APPOINTMENT TERMINATED, SECRETARY BRENDA MCCHLERY View Document
04/05/184 May 2018	APPOINTMENT TERMINATED, DIRECTOR MARION MACPHEE View Document
03/05/183 May 2018	APPOINTMENT TERMINATED, DIRECTOR ASHOK KHINDRIA View Document
04/12/174 December 2017	APPOINTMENT TERMINATED, DIRECTOR SUSAN BURNEY View Document
17/11/1717 November 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
26/10/1726 October 2017	DIRECTOR APPOINTED MR ASH MOHAMMED View Document
13/10/1713 October 2017	DIRECTOR APPOINTED MR ASHOK KUMAR KHINDRIA View Document
10/08/1710 August 2017	CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES View Document
22/06/1722 June 2017	DIRECTOR APPOINTED MISS YASMIN NABI View Document
22/06/1722 June 2017	DIRECTOR APPOINTED MR MARTIN JOSEPH CULLEN View Document
26/01/1726 January 2017	APPOINTMENT TERMINATED, DIRECTOR DIARMID CAMPBELL-JACK View Document
26/01/1726 January 2017	APPOINTMENT TERMINATED, DIRECTOR PIPPA COULSON View Document
27/10/1627 October 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
07/10/167 October 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARSE View Document
16/08/1616 August 2016	CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View Document
28/07/1628 July 2016	REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 184 INGRAM STREET 1ST FLOOR MARTIN HOUSE GLASGOW G1 1DN View Document
28/10/1528 October 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
17/08/1517 August 2015	08/08/15 NO MEMBER LIST View Document
06/07/156 July 2015	DIRECTOR APPOINTED MS LISA DAWSON View Document
29/06/1529 June 2015	DIRECTOR APPOINTED MS VIVIENNE CLARE SAWERS View Document
30/04/1530 April 2015	APPOINTMENT TERMINATED, DIRECTOR MARGARET BURNS View Document
30/04/1530 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DIARMID EOGHAN THOMAS CAMPBELL-JACK / 28/04/2015 View Document
30/04/1530 April 2015	APPOINTMENT TERMINATED, DIRECTOR ARRAN DEWAR View Document
12/03/1512 March 2015	DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY PEARSE View Document
12/03/1512 March 2015	DIRECTOR APPOINTED MS PIPPA MARGARET COULSON View Document
03/10/143 October 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
22/09/1422 September 2014	DIRECTOR APPOINTED MS MARGARET BELL BURNS View Document
11/09/1411 September 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN DICKIE View Document
11/09/1411 September 2014	APPOINTMENT TERMINATED, DIRECTOR ALISON MORRIS View Document
19/08/1419 August 2014	ADOPT ARTICLES 17/06/2014 View Document
08/08/148 August 2014	08/08/14 NO MEMBER LIST View Document
21/07/1421 July 2014	ARTICLES OF ASSOCIATION View Document
11/07/1411 July 2014	REGISTERED OFFICE CHANGED ON 11/07/2014 FROM 52 ST ENOCH SQUARE GLASGOW G1 4AA View Document
23/06/1423 June 2014	DIRECTOR APPOINTED MS SUSAN ELAINE BURNEY View Document
21/03/1421 March 2014	APPOINTMENT TERMINATED, DIRECTOR COLIN MCKAY View Document
16/12/1316 December 2013	DIRECTOR APPOINTED MR DIARMID EOGHAN THOMAS CAMPBELL-JACK View Document
03/12/133 December 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN MACKERRON View Document
03/12/133 December 2013	DIRECTOR APPOINTED MR ARRAN CLIFFORD COCHRANE DEWAR View Document
24/10/1324 October 2013	APPOINTMENT TERMINATED, DIRECTOR ANNA SIMPSON View Document
04/10/134 October 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
08/08/138 August 2013	06/08/13 NO MEMBER LIST View Document
28/01/1328 January 2013	DIRECTOR APPOINTED MS MARION MACPHEE View Document
10/12/1210 December 2012	DIRECTOR APPOINTED MRS ANNA LOUISE SIMPSON View Document

01/11/121 November 2012	APPOINTMENT TERMINATED, DIRECTOR KEITH ROBERTSON View Document
25/10/1225 October 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
30/08/1230 August 2012	06/08/12 NO MEMBER LIST View Document
30/08/1230 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERTSON / 01/04/2012 View Document
10/05/1210 May 2012	APPOINTMENT TERMINATED, DIRECTOR MOYRA DOUGLAS View Document
30/03/1230 March 2012	DIRECTOR APPOINTED MR KEVIN EAMON MCGLYNN View Document
27/03/1227 March 2012	APPOINTMENT TERMINATED, DIRECTOR SUSAN BROWN View Document
27/03/1227 March 2012	APPOINTMENT TERMINATED, DIRECTOR TAMMY WATCHORN View Document
13/10/1113 October 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
22/08/1122 August 2011	06/08/11 NO MEMBER LIST View Document
26/05/1126 May 2011	APPOINTMENT TERMINATED, DIRECTOR GILLIAN PARK View Document
25/10/1025 October 2010	DIRECTOR APPOINTED MISS TAMMY MARIE WATCHORN View Document
09/09/109 September 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
27/08/1027 August 2010	DIRECTOR APPOINTED MR JOHN CHARLES ALEXANDER MACKERRON View Document
06/08/106 August 2010	06/08/10 NO MEMBER LIST View Document
06/08/106 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON MORRIS / 06/08/2010 View Document
06/08/106 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MORAG PARK / 06/08/2010 View Document
06/08/106 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS MOYRA DOUGLAS / 06/08/2010 View Document
06/08/106 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROL BROWN / 06/08/2010 View Document
06/08/106 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBERTSON / 06/08/2010 View Document
09/07/109 July 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT PATERSON View Document
12/04/1012 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN IAN MCKAY / 23/03/2010 View Document
12/04/1012 April 2010	APPOINTMENT TERMINATED, DIRECTOR HILARY PATRICK View Document
01/03/101 March 2010	DIRECTOR APPOINTED MR COLIN IAN MCKAY View Document
29/09/0929 September 2009	ANNUAL RETURN MADE UP TO 06/08/09 View Document
07/09/097 September 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
14/08/0914 August 2009	DIRECTOR APPOINTED MS MOYRA DOUGLAS View Document
14/08/0914 August 2009	DIRECTOR APPOINTED MS ALISON MORRIS View Document
02/04/092 April 2009	APPOINTMENT TERMINATED DIRECTOR AMANDA LAURIE View Document
02/02/092 February 2009	DIRECTOR APPOINTED MR JOHN DICKIE View Document
14/11/0814 November 2008	APPOINTMENT TERMINATED DIRECTOR PETER STRONG View Document
14/11/0814 November 2008	LOCATION OF DEBENTURE REGISTER View Document
14/11/0814 November 2008	ANNUAL RETURN MADE UP TO 06/08/08 View Document
14/11/0814 November 2008	LOCATION OF REGISTER OF MEMBERS View Document
13/11/0813 November 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
19/06/0819 June 2008	APPOINTMENT TERMINATED SECRETARY JOHN HINTON View Document
19/06/0819 June 2008	SECRETARY APPOINTED MRS BRENDA ANDREWS MCCHLERY View Document
22/10/0722 October 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
03/09/073 September 2007	NEW DIRECTOR APPOINTED View Document
03/09/073 September 2007	ANNUAL RETURN MADE UP TO 06/08/07 View Document
28/02/0728 February 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/02/0727 February 2007	COMPANY NAME CHANGED MOVE ON LIMITED CERTIFICATE ISSUED ON 27/02/07 View Document
12/12/0612 December 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
03/10/063 October 2006	ANNUAL RETURN MADE UP TO 06/08/06 View Document
14/09/0614 September 2006	NEW DIRECTOR APPOINTED View Document
14/09/0614 September 2006	NEW DIRECTOR APPOINTED View Document
09/05/069 May 2006	DIRECTOR RESIGNED View Document
28/11/0528 November 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
31/08/0531 August 2005	ANNUAL RETURN MADE UP TO 06/08/05 View Document
04/01/054 January 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
10/08/0410 August 2004	ANNUAL RETURN MADE UP TO 06/08/04 View Document
23/12/0323 December 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
14/08/0314 August 2003	ANNUAL RETURN MADE UP TO 12/08/03 View Document
27/02/0327 February 2003	NEW DIRECTOR APPOINTED View Document
08/11/028 November 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
24/10/0224 October 2002	ANNUAL RETURN MADE UP TO 28/08/02 View Document
07/10/027 October 2002	REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 72 WATERLOO STREET GLASGOW G2 7DA View Document
15/08/0215 August 2002	DIRECTOR RESIGNED View Document
29/01/0229 January 2002	NEW DIRECTOR APPOINTED View Document
06/12/016 December 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
30/08/0130 August 2001	ANNUAL RETURN MADE UP TO 28/08/01 View Document
20/12/0020 December 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
11/09/0011 September 2000	ANNUAL RETURN MADE UP TO 28/08/00 View Document
20/04/0020 April 2000	FULL ACCOUNTS MADE UP TO 31/08/99 View Document
13/03/0013 March 2000	ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 View Document
24/09/9924 September 1999	ANNUAL RETURN MADE UP TO 28/08/99 View Document
19/05/9919 May 1999	REGISTERED OFFICE CHANGED ON 19/05/99 FROM: 14 ALBANY STREET EDINBURGH EH1 3QB View Document
25/01/9925 January 1999	FULL ACCOUNTS MADE UP TO 31/08/98 View Document
14/01/9914 January 1999	NEW DIRECTOR APPOINTED View Document
17/11/9817 November 1998	ANNUAL RETURN MADE UP TO 28/08/98 View Document
10/11/9810 November 1998	NEW DIRECTOR APPOINTED View Document
28/08/9728 August 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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