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Company Documents

DateDescription
18/08/2518 August 2025 NewFull accounts made up to 2025-03-31

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26/03/2526 March 2025 Confirmation statement made on 2025-03-26 with no updates

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12/08/2412 August 2024 Full accounts made up to 2024-03-31

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23/05/2423 May 2024 Appointment of Mrs. Catherine Mcclymont as a director on 2024-04-30

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26/03/2426 March 2024 Confirmation statement made on 2024-03-26 with no updates

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19/02/2419 February 2024 Appointment of Miss Niki Nicole Anne Spence as a director on 2024-02-06

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10/08/2310 August 2023 Termination of appointment of Gillian Fay Bhatti as a director on 2023-07-25

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02/08/232 August 2023 Full accounts made up to 2023-03-31

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25/04/2325 April 2023 Confirmation statement made on 2023-03-26 with no updates

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23/02/2223 February 2022 Appointment of Mr Douglas Brian Hashagen as a director on 2022-02-23

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09/11/219 November 2021 Appointment of Ms Heather Lindsay Brozio as a director on 2021-08-17

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24/06/2124 June 2021 Confirmation statement made on 2021-03-26 with no updates

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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11/03/2011 March 2020 DIRECTOR APPOINTED MRS GILLIAN FAY BHATTI

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10/07/1910 July 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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06/07/186 July 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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27/06/1827 June 2018 APPOINTMENT TERMINATED, DIRECTOR JOANNE FORBES

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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27/03/1827 March 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON CAREY

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23/08/1723 August 2017 DIRECTOR APPOINTED COUNCILLOR JOHN ANDERSON

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15/08/1715 August 2017 APPOINTMENT TERMINATED, DIRECTOR RUSSELL CLEARIE

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26/07/1726 July 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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31/01/1731 January 2017 APPOINTMENT TERMINATED, DIRECTOR NIKI SPENCE

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11/08/1611 August 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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20/04/1620 April 2016 27/03/16 NO MEMBER LIST

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15/10/1515 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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15/04/1515 April 2015 27/03/15 NO MEMBER LIST

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02/12/142 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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16/09/1416 September 2014 APPOINTMENT TERMINATED, DIRECTOR YVONNE ROGERS

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16/09/1416 September 2014 APPOINTMENT TERMINATED, DIRECTOR GORDON MUIR

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16/04/1416 April 2014 27/03/14 NO MEMBER LIST

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29/10/1329 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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11/04/1311 April 2013 27/03/13 NO MEMBER LIST

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19/03/1319 March 2013 DIRECTOR APPOINTED MR RUSSELL CLEARIE

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04/12/124 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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05/09/125 September 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNTER

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05/09/125 September 2012 APPOINTMENT TERMINATED, DIRECTOR PAMELA CLEARIE

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05/09/125 September 2012 DIRECTOR APPOINTED MISS NIKI SPENCE

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19/04/1219 April 2012 27/03/12 NO MEMBER LIST

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29/02/1229 February 2012 DIRECTOR APPOINTED MRS JOANNE ELIZABETH FORBES

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29/02/1229 February 2012 DIRECTOR APPOINTED MRS YVONNE ROGERS

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28/09/1128 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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16/08/1116 August 2011 APPOINTMENT TERMINATED, DIRECTOR WALTER MALCOLM

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03/08/113 August 2011 ADOPT ARTICLES 15/07/2011

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03/08/113 August 2011 STATEMENT OF COMPANY'S OBJECTS

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18/05/1118 May 2011 DIRECTOR APPOINTED MR ALASDAIR WILLIAM RUTHERFORD SCOTT

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26/04/1126 April 2011 27/03/11 NO MEMBER LIST

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN CAREY / 01/04/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / WALTER SIM MALCOLM / 01/04/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR PAMELA CLEARIE / 01/04/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HARKINS / 01/04/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RUSSELL HUNTER / 01/04/2010

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01/04/101 April 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BARR / 01/04/2010

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01/04/101 April 2010 27/03/10 NO MEMBER LIST

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03/02/103 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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18/01/1018 January 2010 DIRECTOR APPOINTED WILLIAM ANTHONY MARCO MCBRIDE

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22/12/0922 December 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID ELDER

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10/08/0910 August 2009 ANNUAL RETURN MADE UP TO 27/03/09

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07/05/097 May 2009 SECRETARY APPOINTED STEPHEN BARR

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16/03/0916 March 2009 DIRECTOR APPOINTED JOHN EDGAR

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16/03/0916 March 2009 ANNUAL RETURN MADE UP TO 27/03/08

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16/03/0916 March 2009 APPOINTMENT TERMINATED SECRETARY PATRICIA BAIN

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13/01/0913 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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29/09/0829 September 2008 APPOINTMENT TERMINATED DIRECTOR VALERIE MCGRORY

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05/09/085 September 2008 APPOINTMENT TERMINATED DIRECTOR LINDA MCDOWALL

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05/09/085 September 2008 SECRETARY APPOINTED PATRICIA BAIN

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05/09/085 September 2008 APPOINTMENT TERMINATED SECRETARY IAN HEPBURN

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11/07/0811 July 2008 DIRECTOR APPOINTED COUNCILLOR PAMELA CLEARIE

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26/02/0826 February 2008 DIRECTOR APPOINTED ROBERT RUSSELL HUNTER

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23/01/0823 January 2008 DIRECTOR RESIGNED

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23/01/0823 January 2008 DIRECTOR RESIGNED

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23/01/0823 January 2008 DIRECTOR RESIGNED

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08/09/078 September 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 ANNUAL RETURN MADE UP TO 27/03/07

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21/05/0721 May 2007 NEW DIRECTOR APPOINTED

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09/05/079 May 2007 NEW DIRECTOR APPOINTED

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30/01/0730 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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29/09/0629 September 2006 DIRECTOR RESIGNED

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27/07/0627 July 2006 DIRECTOR RESIGNED

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03/04/063 April 2006 ANNUAL RETURN MADE UP TO 27/03/06

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30/09/0530 September 2005 NEW DIRECTOR APPOINTED

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07/09/057 September 2005 NEW DIRECTOR APPOINTED

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06/09/056 September 2005 NEW DIRECTOR APPOINTED

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08/08/058 August 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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28/07/0528 July 2005 NEW DIRECTOR APPOINTED

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21/07/0521 July 2005 NEW DIRECTOR APPOINTED

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21/07/0521 July 2005 NEW DIRECTOR APPOINTED

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19/05/0519 May 2005 DIRECTOR RESIGNED

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19/05/0519 May 2005 DIRECTOR RESIGNED

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13/05/0513 May 2005 DIRECTOR RESIGNED

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13/05/0513 May 2005 DIRECTOR RESIGNED

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13/05/0513 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/05/0513 May 2005 DIRECTOR RESIGNED

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13/05/0513 May 2005 DIRECTOR RESIGNED

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13/05/0513 May 2005 COMPANY NAME CHANGED PROSPECTS FOR EMPLOYMENT CERTIFICATE ISSUED ON 13/05/05

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13/05/0513 May 2005 NEW SECRETARY APPOINTED

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13/05/0513 May 2005 NEW DIRECTOR APPOINTED

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13/05/0513 May 2005 NEW DIRECTOR APPOINTED

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13/05/0513 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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13/05/0513 May 2005 NEW DIRECTOR APPOINTED

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21/04/0521 April 2005 ANNUAL RETURN MADE UP TO 27/03/05

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23/12/0423 December 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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16/07/0416 July 2004 NEW DIRECTOR APPOINTED

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19/05/0419 May 2004 DIRECTOR RESIGNED

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05/04/045 April 2004 ANNUAL RETURN MADE UP TO 27/03/04

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24/10/0324 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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12/05/0312 May 2003 ANNUAL RETURN MADE UP TO 27/03/03

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07/12/027 December 2002 NEW DIRECTOR APPOINTED

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16/09/0216 September 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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05/04/025 April 2002 NEW SECRETARY APPOINTED

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05/04/025 April 2002 ANNUAL RETURN MADE UP TO 27/03/02

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18/09/0118 September 2001 NEW DIRECTOR APPOINTED

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10/09/0110 September 2001 NEW DIRECTOR APPOINTED

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10/09/0110 September 2001 NEW DIRECTOR APPOINTED

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10/09/0110 September 2001 NEW DIRECTOR APPOINTED

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10/09/0110 September 2001 NEW DIRECTOR APPOINTED

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10/09/0110 September 2001 NEW DIRECTOR APPOINTED

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10/09/0110 September 2001 NEW DIRECTOR APPOINTED

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10/09/0110 September 2001 NEW DIRECTOR APPOINTED

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13/05/0113 May 2001 DIRECTOR RESIGNED

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13/05/0113 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/03/0127 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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