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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Termination of appointment of Andrew Neil Baldrey as a director on 2025-07-25 |
| 28/05/2528 May 2025 | Appointment of David Mark Fleetwood as a director on 2025-05-12 |
| 14/05/2514 May 2025 | Termination of appointment of Stuart Dillett as a director on 2025-04-30 |
| 18/03/2518 March 2025 | Registration of charge SC1712480007, created on 2025-03-14 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Appointment of Mrs Reagan Nunn as a director on 2024-09-20 |
| 25/09/2425 September 2024 | Appointment of Mrs Aaran Watson as a director on 2024-09-20 |
| 25/09/2425 September 2024 | Appointment of Mr Stuart Dillett as a director on 2024-09-16 |
| 20/09/2420 September 2024 | Termination of appointment of Daniel Gorman as a director on 2024-09-20 |
| 20/09/2420 September 2024 | Termination of appointment of Kristy Maree Brown as a director on 2024-09-20 |
| 03/07/243 July 2024 | Termination of appointment of Richard Vyvyan Williams as a director on 2024-07-03 |
| 13/03/2413 March 2024 | Appointment of Mr Calum Wilson as a director on 2024-03-11 |
| 22/02/2422 February 2024 | Appointment of Mrs Kristy Maree Brown as a director on 2024-02-12 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Termination of appointment of Sam Gardener as a director on 2023-12-11 |
| 12/12/2312 December 2023 | Termination of appointment of Joanne Firminger as a director on 2023-12-11 |
| 20/10/2320 October 2023 | Appointment of Mr Daniel Gorman as a director on 2023-10-18 |
| 20/10/2320 October 2023 | Termination of appointment of Lachlan Robinson as a director on 2023-09-22 |
| 20/10/2320 October 2023 | Termination of appointment of Corinna Veronica Calder as a director on 2023-10-18 |
| 20/10/2320 October 2023 | Appointment of Mr Tom Harris as a director on 2023-09-22 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Director's details changed for Miss Corinna Veronica Calder on 2023-06-20 |
| 20/06/2320 June 2023 | Appointment of Miss Corinna Veronica Calder as a director on 2023-06-12 |
| 19/06/2319 June 2023 | Termination of appointment of Jane Anne Hollowood as a director on 2023-05-19 |
| 19/06/2319 June 2023 | Termination of appointment of Anna Wilson as a director on 2023-04-12 |
| 10/05/2310 May 2023 | Appointment of Miss Joanne Firminger as a director on 2023-05-09 |
| 18/04/2318 April 2023 | Termination of appointment of Anna Wilson as a secretary on 2023-04-12 |
| 31/01/2331 January 2023 | Appointment of Miss Anna Wilson as a secretary on 2022-12-12 |
| 31/01/2331 January 2023 | Termination of appointment of Anna Wilson as a director on 2022-12-31 |
| 31/01/2331 January 2023 | Appointment of Mr Andrew Neil Baldrey as a director on 2022-10-22 |
| 21/01/2321 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Full accounts made up to 2021-12-31 |
| 12/12/2212 December 2022 | Appointment of Mr Lachlan Robinson as a director on 2022-11-21 |
| 12/12/2212 December 2022 | Termination of appointment of Grant Holroyd as a director on 2022-11-21 |
| 12/12/2212 December 2022 | Termination of appointment of Allan George Henderson as a director on 2022-04-11 |
| 12/12/2212 December 2022 | Termination of appointment of Denise Atherley as a director on 2022-11-21 |
| 12/12/2212 December 2022 | Appointment of Miss Jane Anne Hollowood as a director on 2022-09-21 |
| 12/12/2212 December 2022 | Appointment of Miss Anna Wilson as a director on 2022-11-21 |
| 04/05/224 May 2022 | Termination of appointment of Eq Chartered Accountants as a secretary on 2022-05-04 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/11/2025 November 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 27/10/2027 October 2020 | DIRECTOR APPOINTED MR SAM GARDENER |
| 26/10/2026 October 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE DAVIES |
| 26/10/2026 October 2020 | APPOINTMENT TERMINATED, DIRECTOR IAIN WILSON |
| 19/10/2019 October 2020 | ARTICLES OF ASSOCIATION |
| 05/10/205 October 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 05/10/205 October 2020 | ADOPT ARTICLES 22/09/2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 18/10/1918 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MRS DENISE ATHERLEY |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MRS MORAG ANDERSON |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANK ATHERLEY |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KRISTY BROWN |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MR RICHARD VYVYAN WILLIAMS |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BACHELL |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 24/10/1824 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 07/05/187 May 2018 | DIRECTOR APPOINTED MR ANDREW KENNETH BACHELL |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MRS JANE PATRICIA DAVIES |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MRS KRISTY MAREE BROWN |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WALLACE |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RHONA MILLER |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 23/10/1723 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FRAN LOCKHART |
| 31/10/1631 October 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WRIGHT |
| 02/02/162 February 2016 | 07/01/16 NO MEMBER LIST |
| 09/11/159 November 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR GRANT HOLROYD |
| 20/01/1520 January 2015 | 07/01/15 NO MEMBER LIST |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNE DAY |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED FRANK LEONIDAS ATHERLEY |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED IAN ROBERTSON |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LORNA SCHOFIELD |
| 13/10/1413 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 14/02/1414 February 2014 | 07/01/14 NO MEMBER LIST |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED RHONA MILLER |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED ROBERT JAMES MURDOCH WRIGHT |
| 17/10/1317 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SELLERS |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KRISTY BROWN |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KRISTY BROWN |
| 30/01/1330 January 2013 | 07/01/13 NO MEMBER LIST |
| 30/01/1330 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R A CLEMENT ASSOCIATES / 07/01/2013 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR AARAN WATSON |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED JOANNE EVA DAY |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED LORNA ELAINE SCHOFIELD |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED JACQUELINE WALLACE |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES |
| 31/10/1231 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 28/04/1228 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/03/1213 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MR JONATHAN NOEL SELLERS |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AARAN WATSON / 07/01/2012 |
| 15/02/1215 February 2012 | 07/01/12 NO MEMBER LIST |
| 27/10/1127 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWTON |
| 31/01/1131 January 2011 | 07/01/11 NO MEMBER LIST |
| 29/10/1029 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC DELWART |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GEORGE HENDERSON / 07/01/2010 |
| 02/02/102 February 2010 | 07/01/10 NO MEMBER LIST |
| 02/02/102 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R A CLEMENT ASSOCIATES / 07/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EMRYS BAILEY / 07/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRAN LOCKHART / 07/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC CHARLES DELWART / 07/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AARAN WATSON / 07/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BYRES NEWTON / 07/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTY MARIE BROWN / 07/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ALEXANDER WILSON / 07/01/2010 |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ISLA MILLER |
| 26/11/0926 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 01/10/091 October 2009 | DIRECTOR APPOINTED KRISTY MAREE BROWN |
| 13/01/0913 January 2009 | ANNUAL RETURN MADE UP TO 07/01/09 |
| 13/01/0913 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH TIBBETTS |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR LORNA SCHOFIELD |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MARTIN CHARLES DAVIES |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED DAVID EMRYS BAILEY |
| 20/10/0820 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AARAN BOWYER / 10/05/2008 |
| 02/04/082 April 2008 | ANNUAL RETURN MADE UP TO 07/01/08 |
| 02/04/082 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AARAN BOWUER / 07/01/2008 |
| 02/04/082 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA SCHOFIELD / 07/01/2008 |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES KING |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 24/07/0724 July 2007 | NEW SECRETARY APPOINTED |
| 04/05/074 May 2007 | SECRETARY RESIGNED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | ANNUAL RETURN MADE UP TO 07/01/07 |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 22/02/0622 February 2006 | ANNUAL RETURN MADE UP TO 07/01/06 |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | ANNUAL RETURN MADE UP TO 07/01/05 |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0420 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 20/04/0420 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 19/03/0419 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 19/03/0419 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 31/01/0431 January 2004 | ANNUAL RETURN MADE UP TO 07/01/04 |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 06/02/036 February 2003 | ANNUAL RETURN MADE UP TO 07/01/03 |
| 06/02/036 February 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 11/10/0211 October 2002 | CHANGE IN DIRECTORS 09/08/02 |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 09/03/029 March 2002 | ANNUAL RETURN MADE UP TO 07/01/02 |
| 12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | ANNUAL RETURN MADE UP TO 07/01/01 |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 16/11/0016 November 2000 | SECRETARY RESIGNED |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 25/01/0025 January 2000 | ANNUAL RETURN MADE UP TO 07/01/00 |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9917 June 1999 | ADOPT MEM AND ARTS 21/05/99 |
| 15/04/9915 April 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 13/04/9913 April 1999 | ANNUAL RETURN MADE UP TO 07/01/99 |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | ANNUAL RETURN MADE UP TO 07/01/98 |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | DIRECTOR RESIGNED |
| 12/06/9712 June 1997 | SECRETARY RESIGNED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | REGISTERED OFFICE CHANGED ON 13/03/97 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 07/01/977 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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