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Company number SC286639 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Memorandum and Articles of Association · 20 pages | View document |
| 1 Apr 2026 | Resolutions · 2 pages | View document |
| 19 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 36 pages | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-09-10 with no updates · 3 pages | View document |
| 23 Jun 2025 | Director's details changed for Miss Emily Victoria Hutchinson on 2025-06-09 · 2 pages | View document |
| 14 May 2025 | Appointment of Ms Samar Ziadat as a director on 2025-01-18 · 2 pages | View document |
| 14 May 2025 | Appointment of Ms Kristin Fairns Hay as a director on 2025-01-18 · 2 pages | View document |
| 13 May 2025 | Termination of appointment of Lucy Anne Miller as a director on 2025-01-18 · 1 page | View document |
| 30 Jan 2025 | Accounts for a small company made up to 2024-03-31 · 38 pages | View document |
| 9 Jul 2024 | Termination of appointment of Nighet Nasim Riaz as a director on 2024-02-05 · 1 page | View document |
| 13 Dec 2023 | Appointment of Miss Lucy Anne Miller as a director on 2023-11-18 · 2 pages | View document |
| 11 Dec 2023 | Director's details changed for Ms Camila Cavalcante Pereira on 2023-12-04 · 2 pages | View document |
| 11 Dec 2023 | Termination of appointment of Maria Pakpahan as a director on 2023-11-18 · 1 page | View document |
| 6 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 22 pages | View document |
| 18 Oct 2023 | Registered office address changed from 10 Old Tolbooth Wynd Edinburgh EH8 8EQ Scotland to 50 Suite 540 - 541, 5th Floor, Baltic Chambers 50 Wellington Street Glasgow Glasgow G2 6HJ on 2023-10-18 · 1 page | View document |
| 21 Sep 2023 | Confirmation statement made on 2023-09-10 with no updates · 3 pages | View document |
| 13 Jul 2023 | Director's details changed for Miss Emily Victoria Hutchinson on 2023-07-03 · 2 pages | View document |
| 23 Feb 2023 | Second filing for the appointment of Ms Maria Pakpahan as a director · 3 pages | View document |
| 22 Feb 2023 | Termination of appointment of Nina Katherine Murray as a director on 2022-11-12 · 1 page | View document |
| 25 Nov 2022 | Appointment of Ms Rachel Hanna Palma Randle as a director on 2022-11-12 · 2 pages | View document |
| 25 Nov 2022 | Appointment of Miss Emily Victoria Hutchinson as a director on 2022-11-12 · 2 pages | View document |
| 25 Nov 2022 | Termination of appointment of Leanne Wilson as a director on 2022-11-12 · 1 page | View document |
| 25 Nov 2022 | Termination of appointment of Jacquelyn O'brien as a director on 2022-11-12 · 1 page | View document |
| 21 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 22 pages | View document |
| 11 May 2022 | Termination of appointment of Shelly-Ann Brown as a director on 2022-04-23 · 1 page | View document |
| 11 May 2022 | Director's details changed for Ms Louise Brodie on 2022-05-04 · 2 pages | View document |
| 30 Nov 2021 | Memorandum and Articles of Association · 15 pages | View document |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 22 pages | View document |
| 30 Nov 2021 | Resolutions | View document |
| 30 Nov 2021 | Resolutions · 1 page | View document |
| 17 Nov 2021 | Appointment of Ms Suzanne Mclaughlin as a director on 2021-11-13 · 2 pages | View document |
| 17 Nov 2021 | Director's details changed for Ms Louise Brodie on 2021-11-05 · 2 pages | View document |
| 16 Nov 2021 | Termination of appointment of Emma Lee Hutton as a director on 2021-11-13 · 1 page | View document |
| 7 Jul 2021 | Director's details changed for Ms Louise Brodie on 2021-06-21 · 2 pages | View document |
| 20 Nov 2020 | Appointment of Ms Maria Pakpahan as a director on 2020-11-14 · 2 pages | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RAE | View document |
| 14 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2018 | DIRECTOR APPOINTED MS LUCY KATRIN MULVAGH | View document |
| 12 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIA PAKPAHAN | View document |
| 7 Nov 2018 | NOTIFICATION OF PSC STATEMENT ON 07/11/2018 | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES | View document |
| 23 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CARLA MALSEED / 22/05/2018 | View document |
| 24 Nov 2017 | DIRECTOR APPOINTED MS PAM DUNCAN-GLANCY | View document |
| 16 Nov 2017 | DIRECTOR APPOINTED MS LYNN WILLIAMS | View document |
| 16 Nov 2017 | DIRECTOR APPOINTED MS ZARA KITSON | View document |
| 16 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIET SWANN | View document |
| 16 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLEY SUTHERLAND | View document |
| 16 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEIN RUMMERY | View document |
| 15 Nov 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 1A HADDINGTON PLACE EDINBURGH EH7 4AE | View document |
| 8 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CARLA MCCORMACK / 11/08/2017 | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES | View document |
| 21 Jun 2017 | SECOND FILING OF AP01 FOR MS CARLA MCCORMACK | View document |
| 8 May 2017 | DIRECTOR APPOINTED MS SUSAN JANE RAE | View document |
| 8 May 2017 | DIRECTOR APPOINTED MS CARLA MCCORMACK | View document |
| 8 May 2017 | APPOINTMENT TERMINATED, DIRECTOR AOIFE KEENAN | View document |
| 8 May 2017 | DIRECTOR APPOINTED MS SUZANNE MCLAUGHLIN | View document |
| 8 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARSHA SCOTT | View document |
| 8 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE CHALMERS | View document |
| 6 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2016 | 24/06/16 NO MEMBER LIST | View document |
| 21 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR JENNIFER MARTHA BLOOMFIELD / 17/06/2016 | View document |
| 19 May 2016 | DIRECTOR APPOINTED MS MARIA PAKPAHAN | View document |
| 19 May 2016 | SECRETARY APPOINTED DR JENNIFER MARTHA BLOOMFIELD | View document |
| 19 May 2016 | DIRECTOR APPOINTED MS LEE BANKS CHALMERS | View document |
| 19 May 2016 | DIRECTOR APPOINTED MS EMMA LEE HUTTON | View document |
| 19 May 2016 | DIRECTOR APPOINTED DR JENNIFER MARTHA BLOOMFIELD | View document |
| 5 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR MEGAN BASTICK | View document |
| 16 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA O'HAGAN | View document |
| 16 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR WENDY DAVIES | View document |
| 16 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY WENDY DAVIES | View document |
| 10 Dec 2015 | ARTICLES OF ASSOCIATION | View document |
| 10 Dec 2015 | TERM LIMITS FOR BOARD OFFICE BEARERS INTRODUCED 24/11/2014 | View document |
| 6 Aug 2015 | 24/06/15 NO MEMBER LIST | View document |
| 2 Jun 2015 | DIRECTOR APPOINTED MS AOIFE KEENAN | View document |
| 28 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DAVIES | View document |
| 28 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KELLEY TEMPLE | View document |
| 28 May 2015 | DIRECTOR APPOINTED MS JULIET ELIZABETH SWANN | View document |
| 28 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE MEIKLE | View document |
| 28 May 2015 | DIRECTOR APPOINTED MS TALAT YAQOOB | View document |
| 19 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR STACEY DEVINE | View document |
| 14 Aug 2014 | DIRECTOR APPOINTED MS ANNE FRANCES MEIKLE | View document |
| 14 Aug 2014 | DIRECTOR APPOINTED DR ANGELA ROSE O'HAGAN | View document |
| 14 Aug 2014 | 24/06/14 NO MEMBER LIST | View document |
| 15 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY ELIZABETH RHYS DAVIES / 01/10/2013 | View document |
| 22 Oct 2013 | SECRETARY APPOINTED MS WENDY ELIZABETH RHYS DAVIES | View document |
| 22 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMA RITCH | View document |
| 22 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY EMMA RITCH | View document |
| 9 Jul 2013 | 24/06/13 NO MEMBER LIST | View document |
| 14 May 2013 | DIRECTOR APPOINTED MS MEGAN LOUISE BASTICK | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Mar 2013 | SECOND FILING FOR FORM AP01 | View document |
| 18 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE KEITH SUTHERLAND / 01/11/2012 | View document |
| 30 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE KEITH SUTHERLAND / 01/11/2012 | View document |
| 26 Nov 2012 | SECOND FILING FOR FORM AP01 | View document |
| 26 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE KEITH SUTHERLAND / 26/11/2012 | View document |
| 31 Oct 2012 | SECOND FILING FOR FORM AP01 | View document |
| 24 Aug 2012 | 24/06/12 NO MEMBER LIST | View document |
| 6 Jul 2012 | DIRECTOR APPOINTED KELLEY TEMPLE | View document |
| 6 Jul 2012 | DIRECTOR APPOINTED STACEY DEVINE | View document |
| 3 Jul 2012 | DIRECTOR APPOINTED EMILY THOMSON | View document |
| 27 Jun 2012 | DIRECTOR APPOINTED MS NINA KATHERINE MURRAY | View document |
| 14 May 2012 | SECRETARY APPOINTED MS EMMA NGAIRE RITCH | View document |
| 10 May 2012 | APPOINTMENT TERMINATED, SECRETARY HAZEL SMITH | View document |
| 10 May 2012 | APPOINTMENT TERMINATED, DIRECTOR HAZEL SMITH | View document |
| 10 May 2012 | APPOINTMENT TERMINATED, SECRETARY HAZEL SMITH | View document |
| 28 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY ELIZABETH RHYS DAVIES / 23/09/2010 | View document |
| 27 Jul 2011 | 24/06/11 NO MEMBER LIST | View document |
| 11 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2010 | 24/06/10 NO MEMBER LIST | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE KEITH SUTHERLAND / 06/11/2009 | View document |
| 2 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA KANDIRIKIRIRA | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARSHA SCOTT / 06/11/2009 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARY DAVIES / 06/11/2009 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS HAZEL SMITH / 06/11/2009 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY ELIZABETH RHYS DAVIES / 06/11/2009 | View document |
| 2 Aug 2010 | SECRETARY APPOINTED MS HAZEL SMITH | View document |
| 2 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JOAN BREE | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTEIN RUMMERY / 06/11/2009 | View document |
| 28 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN MOFFAT | View document |
| 5 Aug 2009 | ANNUAL RETURN MADE UP TO 24/06/09 | View document |
| 5 Aug 2009 | DIRECTOR APPOINTED MS HAZEL SMITH | View document |
| 5 Aug 2009 | DIRECTOR APPOINTED MS WENDY DAVIES | View document |
| 5 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA KANDIRIKIRIRA / 05/09/2008 | View document |
| 5 Aug 2009 | DIRECTOR APPOINTED MS EMMA NGAIRE RITCH | View document |
| 5 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR KATHRYN ARNOT | View document |
| 18 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2008 | ANNUAL RETURN MADE UP TO 24/06/08 | View document |
| 14 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR CATHERINE PHILLIPS | View document |
| 25 Jul 2008 | DIRECTOR APPOINTED MS KIRSTEIN RUMMERY | View document |
| 25 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR NUALA TOMAN | View document |
| 25 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR AVRIL HONAN | View document |
| 24 Apr 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM BASEMENT, 26 ALBANY STREET EDINBURGH EH1 3QH | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Jul 2007 | ANNUAL RETURN MADE UP TO 24/06/07 | View document |
| 4 Apr 2007 | SECRETARY RESIGNED | View document |
| 4 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2006 | DIRECTOR RESIGNED | View document |
| 29 Nov 2006 | SECRETARY RESIGNED | View document |
| 22 Nov 2006 | DIRECTOR RESIGNED | View document |
| 27 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Sep 2006 | DIRECTOR RESIGNED | View document |
| 8 Aug 2006 | DIRECTOR RESIGNED | View document |
| 18 Jul 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Jul 2006 | DIRECTOR RESIGNED | View document |
| 18 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2006 | ANNUAL RETURN MADE UP TO 24/06/06 | View document |
| 14 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2006 | DIRECTOR RESIGNED | View document |
| 14 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2005 | DIRECTOR RESIGNED | View document |
| 15 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | View document |
| 24 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |