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Company Documents

DateDescription
23/01/2523 January 2025 Confirmation statement made on 2025-01-15 with no updates

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03/11/243 November 2024 Appointment of Ms Valerie Ellen Kenny as a director on 2024-10-27

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02/11/242 November 2024 Appointment of Mrs Elizabeth Lynda Schroder as a director on 2024-10-27

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02/11/242 November 2024 Termination of appointment of Sarah Louise Hatton as a director on 2024-10-27

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02/11/242 November 2024 Termination of appointment of Elizabeth Lynda Schroder as a director on 2024-10-27

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02/11/242 November 2024 Appointment of Ms Sarah Louise Hatton as a director on 2024-10-27

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05/08/245 August 2024 Total exemption full accounts made up to 2024-03-31

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28/04/2428 April 2024 Termination of appointment of Jennifer Snedden as a director on 2024-04-26

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/01/2429 January 2024 Director's details changed for Ms Susan Jean Watson on 2024-01-26

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25/01/2425 January 2024 Confirmation statement made on 2024-01-15 with no updates

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06/12/236 December 2023 Appointment of Ms Mary Kennedy as a director on 2023-11-23

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25/10/2325 October 2023 Appointment of Ms Herwiyani Homfray as a director on 2023-10-08

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24/10/2324 October 2023 Appointment of Ms Vanessa Jane Walker as a director on 2023-10-08

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24/10/2324 October 2023 Termination of appointment of Vanessa Jane Walker as a director on 2023-10-08

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24/10/2324 October 2023 Termination of appointment of Susan Jean Watson as a director on 2023-10-08

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24/10/2324 October 2023 Appointment of Ms Susan Jean Watson as a director on 2023-10-08

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07/09/237 September 2023 Termination of appointment of Angela Carole Thomson as a director on 2023-06-28

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07/09/237 September 2023 Termination of appointment of Sarah Louise Hatton as a director on 2022-11-06

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07/09/237 September 2023 Termination of appointment of Jennifer Sneddon as a director on 2022-11-06

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07/09/237 September 2023 Appointment of Ms Jennifer Snedden as a director on 2022-11-06

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07/09/237 September 2023 Appointment of Ms Sarah Louise Hatton as a director on 2022-11-06

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29/05/2329 May 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/01/2326 January 2023 Confirmation statement made on 2023-01-15 with no updates

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-01-15 with no updates

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14/01/2214 January 2022 Total exemption full accounts made up to 2021-03-31

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28/12/2128 December 2021 Termination of appointment of Angela Carole Thomson as a director on 2021-11-21

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28/12/2128 December 2021 Termination of appointment of Vanessa Jane Walker as a director on 2021-11-21

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28/12/2128 December 2021 Appointment of Mrs Vanessa Jane Walker as a director on 2021-11-21

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28/12/2128 December 2021 Appointment of Ms Angela Carole Thomson as a director on 2021-11-21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/08/207 August 2020 31/03/20 TOTAL EXEMPTION FULL

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22/07/2022 July 2020 APPOINTMENT TERMINATED, DIRECTOR ANGELA THOMSON

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22/07/2022 July 2020 APPOINTMENT TERMINATED, DIRECTOR SARAH HATTON

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22/07/2022 July 2020 APPOINTMENT TERMINATED, DIRECTOR SUSAN WATSON

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22/07/2022 July 2020 DIRECTOR APPOINTED MRS SUSAN JEAN WATSON

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22/07/2022 July 2020 DIRECTOR APPOINTED MISS ANGELA CAROLE THOMSON

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22/07/2022 July 2020 DIRECTOR APPOINTED MS SARAH LOUISE HATTON

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02/05/202 May 2020 DISS40 (DISS40(SOAD))

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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07/04/207 April 2020 FIRST GAZETTE

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/10/1917 October 2019 31/03/19 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 APPOINTMENT TERMINATED, DIRECTOR LILLIAN WALLER

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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30/12/1830 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 DIRECTOR APPOINTED MRS ELIZABETH LYNDA SCHRODER

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25/09/1725 September 2017 DIRECTOR APPOINTED MRS VANESSA JANE WALKER

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24/08/1724 August 2017 APPOINTMENT TERMINATED, DIRECTOR LYNN MCLEISH

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24/08/1724 August 2017 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SCHRODER

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24/08/1724 August 2017 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SCHRODER

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/01/1728 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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08/11/168 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/07/164 July 2016 APPOINTMENT TERMINATED, DIRECTOR ANGELA THOMSON

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04/07/164 July 2016 DIRECTOR APPOINTED MISS ANGELA CAROLE THOMSON

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04/07/164 July 2016 DIRECTOR APPOINTED MRS SARAH LOUISE HATTON

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04/07/164 July 2016 APPOINTMENT TERMINATED, DIRECTOR LYNN MCLEISH

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04/07/164 July 2016 APPOINTMENT TERMINATED, DIRECTOR LILLIAN WALLER

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04/07/164 July 2016 APPOINTMENT TERMINATED, DIRECTOR SARAH HATTON

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04/07/164 July 2016 DIRECTOR APPOINTED MRS LYNN MACKAY MCLEISH

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04/07/164 July 2016 DIRECTOR APPOINTED MRS LILLIAN HUTTON FRASER WALLER

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN MOIR

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR CAROL RUSSELL

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/02/1610 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN MCLEISH / 10/02/2016

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10/02/1610 February 2016 15/01/16 NO MEMBER LIST

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04/02/164 February 2016 DIRECTOR APPOINTED MR JOHN DOUGLAS MOIR

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04/02/164 February 2016 DIRECTOR APPOINTED MRS LYNN MCLEISH

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04/02/164 February 2016 DIRECTOR APPOINTED MRS SARAH LOUISE HATTON

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04/02/164 February 2016 DIRECTOR APPOINTED MRS LILLIAN HUTTON FRASER WALLER

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21/11/1521 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/11/152 November 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES MOUNTER

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02/11/152 November 2015 APPOINTMENT TERMINATED, DIRECTOR ANNE DOCHERTY

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/01/1517 January 2015 15/01/15 NO MEMBER LIST

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16/01/1516 January 2015 CURREXT FROM 31/01/2015 TO 31/03/2015

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03/06/143 June 2014 DIRECTOR APPOINTED MRS SUSAN JEAN WATSON

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03/06/143 June 2014 DIRECTOR APPOINTED MRS ELIZABETH LYNDA SCHRODER

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31/05/1431 May 2014 DIRECTOR APPOINTED MRS CAROL ANN RUSSELL

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15/01/1415 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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