BRANCHES

Company number SC096234 · Monitor this company

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154 filings

Date	Filing
24 Apr 2026	Micro company accounts made up to 2025-12-31 · 4 pages	View document
3 Feb 2026	Confirmation statement made on 2026-02-02 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
28 Oct 2025	Termination of appointment of Valerie Spowart as a director on 2025-10-28 · 1 page	View document
13 Mar 2025	Micro company accounts made up to 2024-12-31 · 4 pages	View document
10 Feb 2025	Confirmation statement made on 2025-02-04 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
23 May 2024	Termination of appointment of Elizabeth Ann Mitchell as a director on 2024-05-11 · 1 page	View document
27 Mar 2024	Micro company accounts made up to 2023-12-31 · 4 pages	View document
13 Mar 2024	Appointment of Mr James Boyd Murdoch as a director on 2024-03-12 · 2 pages	View document
4 Feb 2024	Confirmation statement made on 2024-02-04 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
1 Sep 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
7 Feb 2023	Confirmation statement made on 2023-02-07 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
30 Sep 2022	Total exemption full accounts made up to 2021-12-31 · 6 pages	View document
21 May 2022	Termination of appointment of Aileen Catherine Maclennan as a director on 2022-05-17 · 1 page	View document
19 Feb 2022	Termination of appointment of Martha Baird Craig Bogle as a director on 2022-01-30 · 1 page	View document
19 Feb 2022	Termination of appointment of Amanda Jane Macquarrie as a director on 2022-02-10 · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
5 Oct 2021	Termination of appointment of Mary Paterson Jack as a director on 2021-10-01 · 1 page	View document
5 Oct 2021	Termination of appointment of Elisabeth Anne Allan as a director on 2021-10-01 · 1 page	View document
19 Jul 2021	Total exemption full accounts made up to 2020-12-31 · 7 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
18 Jun 2020	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA BAIRD CRAIG BOGLE / 18/06/2020	View document
7 May 2020	DIRECTOR APPOINTED MRS ELIZABETH ANN MITCHELL	View document
30 Mar 2020	DIRECTOR APPOINTED REV AMANDA JANE MACQUARRIE	View document
30 Mar 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
11 Feb 2020	CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES	View document
15 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR THOMAS JACK	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
18 Apr 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
24 Feb 2019	CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
4 Jun 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
26 Feb 2018	CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES	View document
12 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR MALCOLM LYONS	View document
10 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE ALLAN / 10/05/2017	View document
18 Apr 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
22 Feb 2017	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES	View document
8 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR JAN BRADFORD	View document
7 Nov 2016	DIRECTOR APPOINTED REVEREND MALCOLM LYONS	View document
30 Jun 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15	View document
29 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR ALBERT BOGLE	View document
24 Feb 2016	14/02/16 NO MEMBER LIST	View document
17 Sep 2015	DIRECTOR APPOINTED MR THOMAS JACK	View document
17 Sep 2015	DIRECTOR APPOINTED MRS MARY PATERSON JACK	View document
17 Sep 2015	REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 74 MARKET SQUARE BONESS WEST LOTHIAN EH51 9AD	View document
1 Jun 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
17 Feb 2015	14/02/15 NO MEMBER LIST	View document
29 Jul 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
24 Feb 2014	14/02/14 NO MEMBER LIST	View document
27 Jan 2014	DIRECTOR APPOINTED MS JAN BRADFORD	View document
27 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR JENNIFER RUTTE	View document
27 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR IRENE PURVES	View document
27 Jan 2014	DIRECTOR APPOINTED MS ANNE ALLAN	View document
12 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
21 Jul 2013	APPOINTMENT TERMINATED, SECRETARY SHARON EVANS	View document
12 Mar 2013	14/02/13 NO MEMBER LIST	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
26 Jun 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
21 Mar 2012	14/02/12 NO MEMBER LIST	View document
9 Nov 2011	DIRECTOR APPOINTED JENNIFER JOAN RUTTE	View document
29 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
14 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR LESLEY BALLANTYNE	View document
14 Mar 2011	14/02/11 NO MEMBER LIST	View document
11 Oct 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
12 Mar 2010	14/02/10 NO MEMBER LIST	View document
12 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTHA BAIRD CRAIG BOGLE / 12/03/2010	View document
12 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / AILEEN CATHERINE MACLENNAN / 12/03/2010	View document
12 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / IRENE RUTHERFORD COOPER PURVES / 12/03/2010	View document
12 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / LESLEY BALLANTYNE / 12/03/2010	View document
30 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
27 Feb 2009	ANNUAL RETURN MADE UP TO 14/02/09	View document
6 Nov 2008	DIRECTOR APPOINTED LESLEY KATHERINE BALLANTYNE	View document
22 Sep 2008	DIRECTOR APPOINTED AILEEN CATHERINE MACLENNAN	View document
22 Sep 2008	DIRECTOR APPOINTED MARTHA BAIRD CRAIG BOGLE	View document
22 Sep 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
15 Sep 2008	APPOINTMENT TERMINATED DIRECTOR NIGEL POLLOCK	View document
15 Sep 2008	APPOINTMENT TERMINATED DIRECTOR EILEEN MACDONALD	View document
4 Apr 2008	ANNUAL RETURN MADE UP TO 14/02/08	View document
2 Nov 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
2 Apr 2007	ANNUAL RETURN MADE UP TO 14/02/07	View document
31 Oct 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
18 May 2006	ANNUAL RETURN MADE UP TO 14/02/06	View document
15 Mar 2006	NEW DIRECTOR APPOINTED	View document
27 Oct 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
4 Apr 2005	DIRECTOR RESIGNED	View document
4 Apr 2005	ANNUAL RETURN MADE UP TO 14/02/05	View document
29 Oct 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
22 Sep 2004	DIRECTOR'S PARTICULARS CHANGED	View document
22 Sep 2004	DIRECTOR RESIGNED	View document
22 Sep 2004	DIRECTOR RESIGNED	View document
22 Sep 2004	DIRECTOR RESIGNED	View document
22 Sep 2004	DIRECTOR RESIGNED	View document
22 Sep 2004	DIRECTOR RESIGNED	View document
20 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
19 May 2004	ANNUAL RETURN MADE UP TO 14/02/04	View document
9 Dec 2003	NEW DIRECTOR APPOINTED	View document
27 Oct 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
17 Oct 2003	NEW DIRECTOR APPOINTED	View document
18 Sep 2003	NEW DIRECTOR APPOINTED	View document
7 Aug 2003	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jul 2003	NEW SECRETARY APPOINTED	View document
25 Jul 2003	SECRETARY RESIGNED	View document
7 May 2003	NEW DIRECTOR APPOINTED	View document
7 May 2003	DIRECTOR RESIGNED	View document
7 May 2003	NEW DIRECTOR APPOINTED	View document
9 Mar 2003	ANNUAL RETURN MADE UP TO 14/02/03	View document
24 Sep 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
27 Feb 2002	ANNUAL RETURN MADE UP TO 14/02/02	View document
1 Nov 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	View document
5 Apr 2001	ANNUAL RETURN MADE UP TO 14/02/01	View document
3 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Mar 2000	ANNUAL RETURN MADE UP TO 14/02/00	View document
26 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
8 May 1999	ANNUAL RETURN MADE UP TO 14/02/99	View document
27 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
23 Feb 1998	ANNUAL RETURN MADE UP TO 14/02/98	View document
30 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
20 Oct 1997	NEW DIRECTOR APPOINTED	View document
20 Oct 1997	NEW DIRECTOR APPOINTED	View document
13 Mar 1997	DIRECTOR RESIGNED	View document
13 Mar 1997	ANNUAL RETURN MADE UP TO 14/02/97	View document
31 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
3 Apr 1996	ANNUAL RETURN MADE UP TO 14/02/96	View document
3 Apr 1996	SECRETARY RESIGNED	View document
3 Apr 1996	NEW SECRETARY APPOINTED	View document
23 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
31 Jul 1995	NEW DIRECTOR APPOINTED	View document
6 Jul 1995	ANNUAL RETURN MADE UP TO 14/02/95	View document
28 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
1 Jun 1994	DIRECTOR RESIGNED	View document
20 May 1994	ANNUAL RETURN MADE UP TO 14/02/94	View document
20 May 1994	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
27 Apr 1993	DIRECTOR'S PARTICULARS CHANGED	View document
27 Apr 1993	ANNUAL RETURN MADE UP TO 14/02/93	View document
29 Oct 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
15 Sep 1992	ANNUAL RETURN MADE UP TO 14/02/92	View document
7 Aug 1992	DIRECTOR RESIGNED	View document
5 Jan 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
24 Dec 1991	NEW DIRECTOR APPOINTED	View document
3 Dec 1991	ANNUAL RETURN MADE UP TO 14/02/91	View document
7 Nov 1991	DIRECTOR RESIGNED	View document
10 Jun 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
20 Feb 1990	ANNUAL RETURN MADE UP TO 14/02/90	View document
20 Feb 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
20 Feb 1990	DIRECTOR RESIGNED	View document
2 May 1989	ANNUAL RETURN MADE UP TO 13/04/89	View document
3 Apr 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
24 Feb 1988	ANNUAL RETURN MADE UP TO 05/12/87	View document
21 Dec 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
4 Dec 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document