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Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Termination of appointment of Harold Massie as a director on 2025-07-15 |
| 06/08/256 August 2025 New | Termination of appointment of Lorraine Mclellan as a director on 2025-07-25 |
| 06/08/256 August 2025 New | Termination of appointment of Ann Elizabeth Thomson as a director on 2025-07-15 |
| 18/07/2518 July 2025 New | Termination of appointment of Fiona Elizabeth Gray as a director on 2025-01-31 |
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-07 with no updates |
| 18/07/2518 July 2025 New | Termination of appointment of Stephen George Frank Simmons as a director on 2025-07-14 |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/07/2418 July 2024 | Appointment of Miss Kelly Ann Nicol as a director on 2024-07-18 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 15/07/2415 July 2024 | Appointment of Mrs Fiona Elizabeth Gray as a director on 2024-07-08 |
| 15/07/2415 July 2024 | Appointment of Mrs Janice Munro as a director on 2024-07-08 |
| 15/07/2415 July 2024 | Appointment of Mrs Lorraine Mclellan as a director on 2024-07-08 |
| 05/06/245 June 2024 | Termination of appointment of Edward Sinclair as a director on 2024-05-28 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/07/2320 July 2023 | Appointment of Mr John Clarkson as a director on 2023-07-11 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 03/07/233 July 2023 | Termination of appointment of Janet Christine Laing as a director on 2023-06-27 |
| 05/06/235 June 2023 | Termination of appointment of Peter Francis Jamieson as a director on 2023-05-31 |
| 13/09/2213 September 2022 | Appointment of Mr Stephen George Frank Simmons as a director on 2022-08-31 |
| 24/01/2224 January 2022 | Termination of appointment of Michael Smurthwaite as a director on 2022-01-24 |
| 24/01/2224 January 2022 | Termination of appointment of Laureen Herculson as a director on 2022-01-12 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 13/07/2113 July 2021 | Termination of appointment of Anne Vera Burke as a director on 2021-06-29 |
| 05/08/205 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 15/07/1915 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MS LAUREEN HERCULSON |
| 17/07/1817 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MISS VIKKI FIONA CARMEN SUSAN MCNELLIS BROWN |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS |
| 22/08/1722 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY WISEMAN |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MRS JANET CHRISTINE LAING |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR ANDREW HAMILTON MORRIS |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANN TAIT |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/07/1514 July 2015 | 07/07/15 NO MEMBER LIST |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH THOMSON / 18/08/2014 |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MISS RHIANNON MARY JEHU |
| 04/02/154 February 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/07/1428 July 2014 | 07/07/14 NO MEMBER LIST |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JANICE MUNRO |
| 24/02/1424 February 2014 | ARTICLES OF ASSOCIATION |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY WALLACE |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALBERT WISEMAN |
| 27/08/1327 August 2013 | ALTER ARTICLES 20/08/2013 |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/08/131 August 2013 | 07/07/13 NO MEMBER LIST |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HALL |
| 21/01/1321 January 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART GRAHAM |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/07/1226 July 2012 | 07/07/12 NO MEMBER LIST |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOY WHITELAW |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MRS JOY COLLIS WHITELAW |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MRS MARY LINDSAY WISEMAN |
| 01/08/111 August 2011 | 07/07/11 NO MEMBER LIST |
| 30/07/1130 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDA MCPHEE |
| 30/07/1130 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA WHITE |
| 20/04/1120 April 2011 | SECRETARY APPOINTED MISS JANETTE GORDON SCANTLEBURY |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN HADLAND |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR WILMA STEWART |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAE |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED MISS JANICE MARIE MUNRO |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED JEFFREY HALL |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED EDWARD SINCLAIR |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZA VEDA TAIT / 07/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARIE MUNRO / 07/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RAE / 07/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ELISABETH WHITE / 07/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE VERA BURKE / 07/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WALLACE / 07/07/2010 |
| 23/07/1023 July 2010 | 07/07/10 NO MEMBER LIST |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILMA STEWART / 07/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JUNE MCPHEE / 07/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH THOMSON / 07/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT COLIN WISEMAN / 07/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILL HESSION / 07/07/2010 |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JANICE MUNRO |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GILL HESSION |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED MR STUART IAN GRAHAM |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RHIANNON JEHU |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE CHAMBERS |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CHAMBERS / 12/08/2009 |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RHIANNON JEHU / 12/08/2009 |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILMA STEWART / 12/08/2009 |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED ANN ELIZA VEDA TAIT |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED ANNE VERA BURKE |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR JEAN AARON WALKER |
| 22/07/0922 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0922 July 2009 | ANNUAL RETURN MADE UP TO 07/07/09 |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SMITH |
| 05/08/085 August 2008 | DIRECTOR APPOINTED ALBERT COLIN WISEMAN |
| 05/08/085 August 2008 | DIRECTOR APPOINTED GARY WALLACE |
| 05/08/085 August 2008 | DIRECTOR APPOINTED RHIANNON MARY JEHU |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/08/081 August 2008 | ANNUAL RETURN MADE UP TO 07/07/08 |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | ANNUAL RETURN MADE UP TO 07/07/07 |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/07/067 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | ANNUAL RETURN MADE UP TO 07/07/06 |
| 03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | ANNUAL RETURN MADE UP TO 07/07/05 |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
| 22/01/0522 January 2005 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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