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DateDescription
25/06/2525 June 2025 Appointment of Mr Steven Day as a director on 2025-06-24

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24/04/2524 April 2025 Second filing for the termination of Craig Machan as a director

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26/03/2526 March 2025 Resolutions

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26/03/2526 March 2025 Memorandum and Articles of Association

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05/03/255 March 2025 Appointment of Ms Susi Sinclair as a director on 2025-03-03

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25/02/2525 February 2025 Confirmation statement made on 2025-02-23 with no updates

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04/02/254 February 2025 Termination of appointment of Craig Andrew Machan as a director on 2024-02-04

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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27/02/2427 February 2024 Confirmation statement made on 2024-02-23 with no updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-03-31

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16/08/2316 August 2023 Termination of appointment of Jean Fergus as a director on 2023-08-04

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15/03/2315 March 2023 Appointment of Ms Eta Davey as a director on 2023-03-15

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09/03/239 March 2023 Appointment of Mrs Jean Fergus as a director on 2023-03-07

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23/02/2323 February 2023 Confirmation statement made on 2023-02-23 with no updates

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06/12/226 December 2022 Appointment of Ms Janine Rennie as a director on 2022-12-06

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02/11/222 November 2022 Total exemption full accounts made up to 2022-03-31

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15/09/2215 September 2022 Appointment of Ms Aziza Saeed as a secretary on 2022-02-23

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15/09/2215 September 2022 Termination of appointment of Aziza Saeed as a secretary on 2022-09-06

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23/02/2223 February 2022 Confirmation statement made on 2022-02-23 with no updates

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07/02/227 February 2022 Memorandum and Articles of Association

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07/02/227 February 2022 Resolutions

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07/02/227 February 2022 Resolutions

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01/02/221 February 2022 Statement of company's objects

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26/01/2226 January 2022 Termination of appointment of Janne Parkinson as a director on 2022-01-25

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26/01/2226 January 2022 Appointment of Miss Aziza Saeed as a director on 2022-01-25

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26/01/2226 January 2022 Termination of appointment of Alice Matthews as a director on 2022-01-25

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22/09/2122 September 2021 Total exemption full accounts made up to 2021-03-31

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29/11/1829 November 2018 DIRECTOR APPOINTED MISS TAIBA HUSSAIN

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29/11/1829 November 2018 APPOINTMENT TERMINATED, DIRECTOR JANE MILLER

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29/11/1829 November 2018 APPOINTMENT TERMINATED, DIRECTOR IAIN MACDONALD

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18/09/1818 September 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM
UNITS 2 & 7C THE MAKERS VILLAGE
LUDGATE
ALLOA
CLACKMANNANSHIRE
FK10 2DE

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15/08/1815 August 2018 STATEMENT OF COMPANY'S OBJECTS

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15/08/1815 August 2018 ARTICLES OF ASSOCIATION

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03/08/183 August 2018 DIRECTOR APPOINTED MRS MARY HERRIOT DUNLOP

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27/06/1827 June 2018 31/03/18 TOTAL EXEMPTION FULL

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07/05/187 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR IAIN GERARD MACDONALD / 01/05/2018

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12/04/1812 April 2018 APPOINTMENT TERMINATED, DIRECTOR EMMA SCOTT-SMITH

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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10/11/1710 November 2017 31/03/17 TOTAL EXEMPTION FULL

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20/10/1720 October 2017 DIRECTOR APPOINTED MS JANE MILLER

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13/10/1713 October 2017 DIRECTOR APPOINTED MRS MARGARET PATERSON

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04/10/174 October 2017 APPOINTMENT TERMINATED, DIRECTOR FRASER KENNEDY

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29/03/1729 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR IAIN GERARD MACDONALD / 29/03/2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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17/01/1717 January 2017 DIRECTOR APPOINTED MR CRAIG ANDREW MACHAN

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07/11/167 November 2016 31/03/16 TOTAL EXEMPTION FULL

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12/09/1612 September 2016 DIRECTOR APPOINTED DR IAIN GERARD MACDONALD

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28/03/1628 March 2016 APPOINTMENT TERMINATED, DIRECTOR JENNIFER RUTHERFORD

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28/03/1628 March 2016 26/02/16 NO MEMBER LIST

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28/03/1628 March 2016 APPOINTMENT TERMINATED, DIRECTOR JENNIFER RUTHERFORD

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31/12/1531 December 2015 31/03/15 TOTAL EXEMPTION FULL

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10/04/1510 April 2015 26/02/15 NO MEMBER LIST

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08/04/158 April 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/09/1412 September 2014 APPOINTMENT TERMINATED, DIRECTOR PETER GILLESPIE

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09/07/149 July 2014 DIRECTOR APPOINTED MR FRASER KENNEDY

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09/07/149 July 2014 DIRECTOR APPOINTED MR PETER GRAHAM GILLESPIE

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28/05/1428 May 2014 DIRECTOR APPOINTED MS SHEENAGH SIMPSON

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28/05/1428 May 2014 DIRECTOR APPOINTED MS JENNIFER HELEN RUTHERFORD

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/03/146 March 2014 26/02/14 NO MEMBER LIST

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/10/1331 October 2013 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SHARP

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25/09/1325 September 2013 APPOINTMENT TERMINATED, DIRECTOR PETRA WEEGE

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18/07/1318 July 2013 APPOINTMENT TERMINATED, DIRECTOR ELUIRA CRAIGIE

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18/07/1318 July 2013 APPOINTMENT TERMINATED, SECRETARY ELUIRA CRAIGIE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/03/1315 March 2013 26/02/13 NO MEMBER LIST

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15/03/1315 March 2013 APPOINTMENT TERMINATED, DIRECTOR RHONA STEWART

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15/03/1315 March 2013 APPOINTMENT TERMINATED, DIRECTOR ROSA MACPERSON

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/09/1218 September 2012 DIRECTOR APPOINTED PETRA WEEGE

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15/03/1215 March 2012 APPOINTMENT TERMINATED, DIRECTOR YVONNE SHARP

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15/03/1215 March 2012 APPOINTMENT TERMINATED, DIRECTOR KRISTIANE RODGORSON

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15/03/1215 March 2012 APPOINTMENT TERMINATED, DIRECTOR ALISON BROUGH

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07/03/127 March 2012 26/02/12 NO MEMBER LIST

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18/11/1118 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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08/08/118 August 2011 APPOINTMENT TERMINATED, DIRECTOR HILARY MCGROUTHER

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08/08/118 August 2011 DIRECTOR APPOINTED ALISON BROUGH

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08/08/118 August 2011 DIRECTOR APPOINTED ROSA MACPERSON

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08/08/118 August 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART

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06/06/116 June 2011 REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 4/8 GLASSHOUSE LOAN ALLOA CLACKMANNANSHIRE FK10 1PF

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08/03/118 March 2011 26/02/11 NO MEMBER LIST

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15/03/1015 March 2010 CURREXT FROM 28/02/2011 TO 31/03/2011

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26/02/1026 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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