SCOT-PEP

Company Documents

Date	Description
16/01/2516 January 2025	Total exemption full accounts made up to 2024-03-31 View Document
09/12/249 December 2024	Confirmation statement made on 2024-10-02 with no updates View Document
07/02/247 February 2024	Termination of appointment of Danielle Anderson as a director on 2024-02-07 View Document
07/02/247 February 2024	Termination of appointment of Jordan John Phillips as a director on 2024-02-07 View Document
17/01/2417 January 2024	Total exemption full accounts made up to 2023-03-31 View Document
16/10/2316 October 2023	Confirmation statement made on 2023-10-02 with no updates View Document
27/01/2327 January 2023	Termination of appointment of Frances Angharad Stacey as a director on 2023-01-15 View Document
27/01/2327 January 2023	Cessation of Frances Angharad Stacey as a person with significant control on 2022-12-31 View Document
21/12/2221 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
13/10/2213 October 2022	Confirmation statement made on 2022-10-02 with no updates View Document
15/12/2115 December 2021	Director's details changed for Frances Angharad Stacey on 2021-12-01 View Document
15/12/2115 December 2021	Termination of appointment of Fiona Gilbertson as a director on 2021-12-15 View Document
15/12/2115 December 2021	Appointment of Mr Jordan John Phillips as a director on 2021-12-15 View Document
15/12/2115 December 2021	Appointment of Ms Danielle Anderson as a director on 2021-12-15 View Document
15/12/2115 December 2021	Cessation of Fiona Gilbertson as a person with significant control on 2021-12-15 View Document
10/12/2110 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
22/10/2122 October 2021	Cessation of George Lewis as a person with significant control on 2021-09-03 View Document
05/10/215 October 2021	Confirmation statement made on 2021-10-02 with no updates View Document
23/11/1523 November 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
23/11/1523 November 2015	02/10/15 NO MEMBER LIST View Document
03/09/153 September 2015	APPOINTMENT TERMINATED, DIRECTOR ANELDA GOVE View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
09/12/149 December 2014	31/03/14 TOTAL EXEMPTION FULL View Document
04/12/144 December 2014	APPOINTMENT TERMINATED, DIRECTOR NEIL MCCULLOCH View Document
08/10/148 October 2014	02/10/14 NO MEMBER LIST View Document
03/10/143 October 2014	DIRECTOR APPOINTED STEWART CUNNINGHAM View Document
02/10/142 October 2014	APPOINTMENT TERMINATED, DIRECTOR SARAH WOODBURY View Document
29/01/1429 January 2014	APPOINTMENT TERMINATED, DIRECTOR RUTH MORGAN THOMAS View Document
29/01/1429 January 2014	DIRECTOR APPOINTED ANELDA GOVE View Document
26/11/1326 November 2013	31/03/13 TOTAL EXEMPTION FULL View Document
11/10/1311 October 2013	02/10/13 NO MEMBER LIST View Document
11/10/1311 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / FIONA GILBERTSON / 11/10/2013 View Document
12/08/1312 August 2013	DIRECTOR APPOINTED NADINE STOTT View Document
16/07/1316 July 2013	SECRETARY'S CHANGE OF PARTICULARS / GEORGE MCLEOD LEWIS / 01/11/2011 View Document
16/07/1316 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MCLEOD LEWIS / 01/11/2011 View Document
16/07/1316 July 2013	DIRECTOR APPOINTED AMANDA CLARK View Document
04/07/134 July 2013	APPOINTMENT TERMINATED, DIRECTOR MANDY KERWICK View Document
04/12/124 December 2012	31/03/12 TOTAL EXEMPTION FULL View Document
15/10/1215 October 2012	SAIL ADDRESS CHANGED FROM: 70 NEWHAVEN ROAD EDINBURGH EH6 5QG SCOTLAND View Document
15/10/1215 October 2012	02/10/12 NO MEMBER LIST View Document
15/10/1215 October 2012	REGISTERED OFFICE CHANGED ON 15/10/2012 FROM 72 NEWHAVEN ROAD EDINBURGH EH6 5QG SCOTLAND View Document
05/12/115 December 2011	31/03/11 TOTAL EXEMPTION FULL View Document
26/10/1126 October 2011	02/10/11 NO MEMBER LIST View Document
25/10/1125 October 2011	APPOINTMENT TERMINATED, DIRECTOR MARK THORLEY View Document
25/10/1125 October 2011	DIRECTOR APPOINTED MS IRENE TIERNEY View Document
25/10/1125 October 2011	DIRECTOR APPOINTED MS MANDY KERWICK View Document
25/10/1125 October 2011	APPOINTMENT TERMINATED, DIRECTOR GILLIAN RAE View Document
25/10/1125 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MCLEOD LEWIS / 25/10/2011 View Document
25/10/1125 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / SARAH WOODBURY / 25/10/2011 View Document
25/10/1125 October 2011	DIRECTOR APPOINTED MR NEIL MCCULLOCH View Document
25/10/1125 October 2011	APPOINTMENT TERMINATED, DIRECTOR JINTY KERR View Document
25/10/1125 October 2011	DIRECTOR APPOINTED MS ANASTACIA RYAN View Document
12/01/1112 January 2011	31/03/10 TOTAL EXEMPTION FULL View Document
01/11/101 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / SARAH WOODBURY / 02/10/2010 View Document
01/11/101 November 2010	02/10/10 NO MEMBER LIST View Document
01/11/101 November 2010	DIRECTOR APPOINTED GILLIAN RAE View Document
01/11/101 November 2010	DIRECTOR APPOINTED RUTH MORGAN THOMAS View Document
01/11/101 November 2010	DIRECTOR APPOINTED FIONA GILBERTSON View Document
01/11/101 November 2010	APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COOPE View Document
01/11/101 November 2010	APPOINTMENT TERMINATED, DIRECTOR MANDY PATON View Document
01/11/101 November 2010	APPOINTMENT TERMINATED, DIRECTOR MANDY KERWICK View Document
01/11/101 November 2010	APPOINTMENT TERMINATED, DIRECTOR KAREN WEIR View Document
01/11/101 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD THORLEY / 02/10/2010 View Document
01/03/101 March 2010	REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 149 COWGATE EDINBURGH EH1 1JS SCOTLAND View Document
17/12/0917 December 2009	31/03/09 TOTAL EXEMPTION FULL View Document
27/10/0927 October 2009	02/10/09 NO MEMBER LIST View Document
26/10/0926 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JINTY KERR / 26/10/2009 View Document
26/10/0926 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA VICTORIA COOPE / 26/10/2009 View Document
26/10/0926 October 2009	SAIL ADDRESS CREATED View Document
26/10/0926 October 2009	REGISTERED OFFICE CHANGED ON 26/10/2009 FROM 70 NEWHAVEN ROAD EDINBURGH MIDLOTHIAN EH6 5QG View Document
22/01/0922 January 2009	31/03/08 TOTAL EXEMPTION FULL View Document
27/10/0827 October 2008	DIRECTOR RESIGNED SARAH WILSON View Document
27/10/0827 October 2008	DIRECTOR RESIGNED GILL PERRY View Document
27/10/0827 October 2008	ANNUAL RETURN MADE UP TO 02/10/08 View Document
23/07/0823 July 2008	Appointment Terminate, Director Christina Doolan Logged Form View Document
18/01/0818 January 2008	NEW DIRECTOR APPOINTED View Document
18/01/0818 January 2008	NEW DIRECTOR APPOINTED View Document
18/01/0818 January 2008	DIRECTOR RESIGNED View Document
18/01/0818 January 2008	NEW DIRECTOR APPOINTED View Document
28/12/0728 December 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View Document
05/10/075 October 2007	NEW DIRECTOR APPOINTED View Document
05/10/075 October 2007	ANNUAL RETURN MADE UP TO 02/10/07 View Document
15/11/0615 November 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
19/10/0619 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
18/10/0618 October 2006	ANNUAL RETURN MADE UP TO 02/10/06 View Document
18/05/0618 May 2006	DIRECTOR'S PARTICULARS CHANGED View Document
18/05/0618 May 2006	DIRECTOR RESIGNED View Document
18/05/0618 May 2006	DIRECTOR'S PARTICULARS CHANGED View Document
13/12/0513 December 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
31/10/0531 October 2005	ANNUAL RETURN MADE UP TO 02/10/05 View Document
31/10/0531 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
31/10/0531 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
31/10/0531 October 2005	DIRECTOR RESIGNED View Document
30/11/0430 November 2004	NEW DIRECTOR APPOINTED View Document
30/11/0430 November 2004	NEW DIRECTOR APPOINTED View Document
16/11/0416 November 2004	NEW DIRECTOR APPOINTED View Document
16/11/0416 November 2004	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
16/11/0416 November 2004	ANNUAL RETURN MADE UP TO 02/10/04;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
03/11/043 November 2004	DIRECTOR RESIGNED View Document
03/11/043 November 2004	DIRECTOR RESIGNED View Document
03/11/043 November 2004	NEW DIRECTOR APPOINTED View Document
10/09/0410 September 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View Document

15/12/0315 December 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View Document
06/12/036 December 2003	ANNUAL RETURN MADE UP TO 02/10/03;DIRECTOR'S PARTICULARS CHANGED View Document
07/11/037 November 2003	DIRECTOR RESIGNED View Document
07/11/037 November 2003	NEW DIRECTOR APPOINTED View Document
07/11/037 November 2003	NEW DIRECTOR APPOINTED View Document
07/11/037 November 2003	DIRECTOR RESIGNED View Document
07/11/037 November 2003	NEW DIRECTOR APPOINTED View Document
07/11/037 November 2003	DIRECTOR RESIGNED View Document
07/11/037 November 2003	NEW DIRECTOR APPOINTED View Document
24/12/0224 December 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
21/10/0221 October 2002	DIRECTOR RESIGNED View Document
21/10/0221 October 2002	ANNUAL RETURN MADE UP TO 02/10/02; REGISTERED OFFICE CHANGED ON 21/10/02 View Document
21/10/0221 October 2002	NEW DIRECTOR APPOINTED View Document
21/10/0221 October 2002	NEW DIRECTOR APPOINTED View Document
21/10/0221 October 2002	NEW DIRECTOR APPOINTED View Document
21/10/0221 October 2002	REGISTERED OFFICE CHANGED ON 21/10/02 View Document
09/10/019 October 2001	ANNUAL RETURN MADE UP TO 02/10/01;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
04/10/014 October 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View Document
05/06/015 June 2001	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 View Document
03/10/003 October 2000	DIRECTOR'S PARTICULARS CHANGED View Document
03/10/003 October 2000	NEW SECRETARY APPOINTED View Document
03/10/003 October 2000	ANNUAL RETURN MADE UP TO 02/10/00;DIRECTOR'S PARTICULARS CHANGED View Document
03/10/003 October 2000	DIRECTOR RESIGNED View Document
29/08/0029 August 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
14/08/0014 August 2000	DIRECTOR RESIGNED View Document
14/08/0014 August 2000	NEW DIRECTOR APPOINTED View Document
14/08/0014 August 2000	DIRECTOR'S PARTICULARS CHANGED View Document
14/08/0014 August 2000	NEW DIRECTOR APPOINTED View Document
14/08/0014 August 2000	NEW DIRECTOR APPOINTED View Document
14/08/0014 August 2000	SECRETARY'S PARTICULARS CHANGED View Document
14/08/0014 August 2000	DIRECTOR RESIGNED View Document
14/08/0014 August 2000	DIRECTOR RESIGNED View Document
04/05/004 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
10/02/0010 February 2000	DIRECTOR RESIGNED View Document
15/10/9915 October 1999	NEW DIRECTOR APPOINTED View Document
06/10/996 October 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
06/10/996 October 1999	NEW DIRECTOR APPOINTED View Document
06/10/996 October 1999	DIRECTOR RESIGNED View Document
06/10/996 October 1999	SECRETARY RESIGNED View Document
06/10/996 October 1999	NEW DIRECTOR APPOINTED View Document
06/10/996 October 1999	NEW DIRECTOR APPOINTED View Document
06/10/996 October 1999	DIRECTOR RESIGNED View Document
06/10/996 October 1999	ANNUAL RETURN MADE UP TO 02/10/99 View Document
29/06/9929 June 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
06/04/996 April 1999	DIRECTOR RESIGNED View Document
06/04/996 April 1999	DIRECTOR RESIGNED View Document
06/04/996 April 1999	DIRECTOR RESIGNED View Document
06/04/996 April 1999	NEW DIRECTOR APPOINTED View Document
06/04/996 April 1999	NEW DIRECTOR APPOINTED View Document
06/04/996 April 1999	REGISTERED OFFICE CHANGED ON 06/04/99 FROM: G OFFICE CHANGED 06/04/99 TOP FLOOR UNITS 1-5 EAST 25 JOHNSTON TERRACE EDINBURGH EH1 2NH View Document
06/11/986 November 1998	ANNUAL RETURN MADE UP TO 02/10/98 View Document
22/10/9822 October 1998	DIRECTOR RESIGNED View Document
22/10/9822 October 1998	DIRECTOR RESIGNED View Document
21/05/9821 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
19/05/9819 May 1998	NEW DIRECTOR APPOINTED View Document
10/11/9710 November 1997	NEW DIRECTOR APPOINTED View Document
10/10/9710 October 1997	ANNUAL RETURN MADE UP TO 02/10/97 View Document
09/10/979 October 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/10/979 October 1997	ALTER MEM AND ARTS 25/08/97 View Document
19/06/9719 June 1997	NEW DIRECTOR APPOINTED View Document
19/06/9719 June 1997	NEW DIRECTOR APPOINTED View Document
19/06/9719 June 1997	DIRECTOR RESIGNED View Document
19/06/9719 June 1997	DIRECTOR RESIGNED View Document
19/06/9719 June 1997	NEW DIRECTOR APPOINTED View Document
19/06/9719 June 1997	DIRECTOR RESIGNED View Document
09/05/979 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
21/02/9721 February 1997	REGISTERED OFFICE CHANGED ON 21/02/97 FROM: G OFFICE CHANGED 21/02/97 21A TORPHICHEN STREET EDINBURGH MIDLOTHIAN EH3 8HX View Document
07/11/967 November 1996	NEW DIRECTOR APPOINTED View Document
07/11/967 November 1996	NEW DIRECTOR APPOINTED View Document
29/10/9629 October 1996	ANNUAL RETURN MADE UP TO 02/10/96 View Document
09/04/969 April 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
22/01/9622 January 1996	DIRECTOR RESIGNED View Document
22/01/9622 January 1996	NEW SECRETARY APPOINTED View Document
27/09/9527 September 1995	ANNUAL RETURN MADE UP TO 02/10/95 View Document
08/09/958 September 1995	NEW SECRETARY APPOINTED View Document
08/09/958 September 1995	ANNUAL RETURN MADE UP TO 02/10/94 View Document
08/09/958 September 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
05/05/955 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
13/04/9513 April 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/04/9513 April 1995	ALTER MEM AND ARTS 30/03/95 View Document
30/10/9430 October 1994	NEW DIRECTOR APPOINTED View Document
13/10/9413 October 1994	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
22/08/9422 August 1994	NEW DIRECTOR APPOINTED View Document
26/07/9426 July 1994	DIRECTOR RESIGNED View Document
26/07/9426 July 1994	DIRECTOR RESIGNED View Document
26/07/9426 July 1994	DIRECTOR RESIGNED View Document
26/07/9426 July 1994	NEW DIRECTOR APPOINTED View Document
26/07/9426 July 1994	NEW DIRECTOR APPOINTED View Document
26/07/9426 July 1994	DIRECTOR RESIGNED View Document
26/07/9426 July 1994	NEW DIRECTOR APPOINTED View Document
29/03/9429 March 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
11/10/9311 October 1993	ANNUAL RETURN MADE UP TO 02/10/93 View Document
21/06/9321 June 1993	NEW DIRECTOR APPOINTED View Document
21/06/9321 June 1993	DIRECTOR RESIGNED View Document
21/06/9321 June 1993	DIRECTOR RESIGNED View Document
21/06/9321 June 1993	NEW DIRECTOR APPOINTED View Document
22/02/9322 February 1993	NEW DIRECTOR APPOINTED View Document
22/02/9322 February 1993	NEW DIRECTOR APPOINTED View Document
02/12/922 December 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
02/10/922 October 1992	Incorporation View Document
02/10/922 October 1992	Incorporation View Document
02/10/922 October 1992	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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