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Company Documents

DateDescription
09/07/259 July 2025 NewAppointment of Mr Stuart John Davidson as a director on 2024-12-04

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09/07/259 July 2025 NewConfirmation statement made on 2025-06-28 with no updates

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08/04/258 April 2025 Full accounts made up to 2024-08-31

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24/03/2524 March 2025 Appointment of Mr Phil Bubb as a director on 2025-03-06

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07/02/257 February 2025 Termination of appointment of David Haylor as a director on 2025-02-01

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27/08/2427 August 2024 Appointment of Mrs Roo Mackie as a director on 2023-09-06

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27/08/2427 August 2024 Appointment of Mr David Haylor as a director on 2024-01-31

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18/07/2418 July 2024 Confirmation statement made on 2024-06-28 with no updates

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20/03/2420 March 2024 Full accounts made up to 2023-08-31

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19/12/2319 December 2023 Termination of appointment of Ian Hamilton as a director on 2023-09-01

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19/12/2319 December 2023 Termination of appointment of David Graham Whitehead as a director on 2023-08-29

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13/09/2313 September 2023 Confirmation statement made on 2023-06-28 with no updates

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22/03/2322 March 2023 Full accounts made up to 2022-08-31

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07/03/237 March 2023 Termination of appointment of Helen Mary Stewart as a director on 2023-03-01

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16/09/2216 September 2022 Appointment of Mr Jonathan Richard Uttley as a director on 2022-09-01

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21/10/2121 October 2021 Termination of appointment of Franz Mccoy as a director on 2021-10-20

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29/06/2129 June 2021 Confirmation statement made on 2021-06-28 with no updates

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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09/07/199 July 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DYSON

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11/04/1911 April 2019 FULL ACCOUNTS MADE UP TO 31/08/18

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27/03/1927 March 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL MEECHAN

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08/02/198 February 2019 DIRECTOR APPOINTED MR MICHAEL DYSON

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16/12/1816 December 2018 APPOINTMENT TERMINATED, DIRECTOR JANE LILLICRAP

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30/11/1830 November 2018 DIRECTOR APPOINTED MR MICHAEL JOHN O'CONNELL

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21/11/1821 November 2018 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SMITH

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01/09/181 September 2018 DIRECTOR APPOINTED MR PAUL GEORGE MEECHAN

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01/09/181 September 2018 DIRECTOR APPOINTED MRS CHRISTINE WILSON

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16/08/1816 August 2018 APPOINTMENT TERMINATED, DIRECTOR JANET MILLS

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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03/05/183 May 2018 FULL ACCOUNTS MADE UP TO 31/08/17

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANNE RYBACK

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12/01/1812 January 2018 APPOINTMENT TERMINATED, DIRECTOR MIRANDA REES

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02/10/172 October 2017 DIRECTOR APPOINTED MR DAVID JOHN CROMBIE

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25/07/1725 July 2017 APPOINTMENT TERMINATED, DIRECTOR EILEEN MARTIN

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21/07/1721 July 2017 DIRECTOR APPOINTED MRS JANE LILLICRAP

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21/07/1721 July 2017 DIRECTOR APPOINTED MRS JANET MILLS

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21/07/1721 July 2017 DIRECTOR APPOINTED MRS MIRANDA JANE REES

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14/07/1714 July 2017 CURRSHO FROM 30/06/2018 TO 31/08/2017

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29/06/1729 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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