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Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Auditor's resignation |
| 21/04/2521 April 2025 | Appointment of Ms Heather Mclaughlin as a director on 2025-01-29 |
| 21/04/2521 April 2025 | Appointment of Ms Karyn King as a director on 2025-01-29 |
| 21/04/2521 April 2025 | Termination of appointment of Lynne Mcnaughton as a director on 2025-01-29 |
| 07/03/257 March 2025 | Appointment of Mrs Clara Ann Walker as a secretary on 2025-03-06 |
| 06/03/256 March 2025 | Termination of appointment of Clara Ann Walker as a secretary on 2025-03-04 |
| 15/01/2515 January 2025 | Full accounts made up to 2024-03-31 |
| 31/10/2431 October 2024 | Termination of appointment of Angela Mitchell as a director on 2024-10-18 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
| 29/08/2329 August 2023 | Appointment of Ms Rhonda Archibald as a director on 2023-02-08 |
| 29/08/2329 August 2023 | Appointment of Miss Erin Louise Fulton as a director on 2022-12-07 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2022-03-31 |
| 14/12/2114 December 2021 | Full accounts made up to 2021-03-31 |
| 10/12/2110 December 2021 | Termination of appointment of Roderick Graham Lawson as a secretary on 2021-12-08 |
| 10/12/2110 December 2021 | Termination of appointment of Roderick Graham Lawson as a director on 2021-12-08 |
| 10/12/2110 December 2021 | Termination of appointment of Katherine Penelope Robinson as a director on 2021-12-08 |
| 10/12/2110 December 2021 | Appointment of Mrs Clara Ann Walker as a secretary on 2021-12-08 |
| 20/07/2120 July 2021 | Appointment of Mr Neal George Ross as a director on 2021-07-14 |
| 20/07/2120 July 2021 | Appointment of Ms Ylva Birgitta Haglund as a director on 2021-07-14 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BROOKS |
| 20/04/2020 April 2020 | AUDITOR'S RESIGNATION |
| 16/12/1916 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE PENELOPE ROBINSON / 30/10/2019 |
| 19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM BALALLAN HOUSE 24 ALLAN PARK STIRLING FK8 2QG |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 06/05/196 May 2019 | DIRECTOR APPOINTED NIGEL WILLIAM SCOTT |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR ALAN DAVID STEWART |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAMOND |
| 02/05/192 May 2019 | DIRECTOR APPOINTED LYNNE MCNAUGHTON |
| 02/05/192 May 2019 | DIRECTOR APPOINTED SUSAN BROOKS |
| 02/05/192 May 2019 | DIRECTOR APPOINTED KATHERINE PENELOPE ROBINSON |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER STOTT |
| 01/05/191 May 2019 | NOTIFICATION OF PSC STATEMENT ON 01/05/2019 |
| 08/11/188 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MRS ANGELA MITCHELL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR TOLLEMACHE |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 13/11/1713 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/08/1621 August 2016 | 28/06/16 NO MEMBER LIST |
| 21/08/1621 August 2016 | DIRECTOR APPOINTED MS CATHERINE PRESTON |
| 30/11/1530 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 29/06/1529 June 2015 | 28/06/15 NO MEMBER LIST |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR ALASDAIR MURRAY SAXON TOLLEMACHE |
| 18/11/1418 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 21/07/1421 July 2014 | 28/06/14 NO MEMBER LIST |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM EARLSGATE HOUSE 35 ST NINIANS ROAD STIRLING FK8 2HE SCOTLAND |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM BALALLAN HOUSE 24 ALLAN PARK STIRLING FK8 2QG SCOTLAND |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN MORRISON |
| 03/09/133 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 23/07/1323 July 2013 | 28/06/13 NO MEMBER LIST |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR PETER EDWARD FORRESTER STOTT |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR PAUL GERRARD SMITH |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JANETTE BROWN |
| 31/10/1231 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 10/07/1210 July 2012 | 28/06/12 NO MEMBER LIST |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED JOHN LAMOND |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY WALKER |
| 06/10/116 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 24/08/1124 August 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 7 STIRLING BUSINESS CENTRE WELLGREEN STIRLING FK8 2DZ |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BARKER |
| 26/07/1126 July 2011 | 28/06/11 NO MEMBER LIST |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MRS HELEN MICHELLE MORRISON |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN MORRISON |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE WALKER |
| 26/11/1026 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 28/07/1028 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN MORRISON / 26/06/2010 |
| 28/07/1028 July 2010 | 28/06/10 NO MEMBER LIST |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD WILLIAM BARKER / 26/06/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARGARET WALKER / 26/06/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA WINSTONE / 26/06/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE MARGARET BROWN / 26/06/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY THOMAS WALKER / 26/06/2010 |
| 03/03/103 March 2010 | SECRETARY APPOINTED RODERICK GRAHAM LAWSON |
| 09/01/109 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED JANETTE MARGARET BROWN |
| 24/08/0924 August 2009 | ANNUAL RETURN MADE UP TO 28/06/09 |
| 10/11/0810 November 2008 | 31/03/08 PARTIAL EXEMPTION |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER WARD |
| 08/10/088 October 2008 | SECRETARY APPOINTED HELEN MORRISON |
| 03/09/083 September 2008 | DIRECTOR APPOINTED BERNARD WILLIAM BARKER |
| 30/06/0830 June 2008 | ANNUAL RETURN MADE UP TO 28/06/08 |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED GARY THOMAS WALKER |
| 14/05/0814 May 2008 | MEMORANDUM OF ASSOCIATION |
| 14/05/0814 May 2008 | ALTER MEMORANDUM 16/04/2008 |
| 17/01/0817 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/07/0713 July 2007 | ANNUAL RETURN MADE UP TO 28/06/07 |
| 18/12/0618 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 12/07/0612 July 2006 | ANNUAL RETURN MADE UP TO 28/06/06 |
| 26/06/0626 June 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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