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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Termination of appointment of Louise Miller as a director on 2025-04-22 |
| 23/04/2523 April 2025 | Termination of appointment of Elizabeth Grace Sedley as a director on 2025-04-22 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 19/02/2519 February 2025 | Appointment of Ms Anna Matthews as a director on 2025-02-18 |
| 31/10/2431 October 2024 | Appointment of Ms Pauline Miller as a director on 2024-10-22 |
| 31/10/2431 October 2024 | Appointment of Ms Kirstyn Naples as a director on 2024-10-22 |
| 29/08/2429 August 2024 | Termination of appointment of Lucia Lowrey as a director on 2024-08-27 |
| 12/07/2412 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/07/242 July 2024 | Director's details changed for Mrs Leona Doherty on 2024-07-01 |
| 02/07/242 July 2024 | Change of details for Mrs Leona Doherty as a person with significant control on 2024-07-01 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 10/08/2310 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/06/2319 June 2023 | Appointment of Mr Andrew Guy Trumper as a director on 2023-06-05 |
| 10/05/2310 May 2023 | Appointment of Mrs Lesley-Ann Chessor as a secretary on 2023-05-09 |
| 15/03/2315 March 2023 | Termination of appointment of Winta Zerayacob as a director on 2023-03-14 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 08/03/238 March 2023 | Appointment of Mrs Louise Miller as a director on 2023-02-28 |
| 01/03/231 March 2023 | Termination of appointment of Emma Mcdowall as a secretary on 2023-02-16 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 01/03/221 March 2022 | Appointment of Ms Elizabeth Grace Sedley as a director on 2022-02-23 |
| 01/03/221 March 2022 | Appointment of Ms Natalie Jayne Gilliland-Paterson as a director on 2022-02-23 |
| 05/08/215 August 2021 | Termination of appointment of Jacqueline Christine Mitchell as a director on 2021-08-04 |
| 05/08/215 August 2021 | Cessation of Jacqueline Christine Mitchell as a person with significant control on 2021-08-04 |
| 05/08/215 August 2021 | Termination of appointment of Kate Morrison as a director on 2021-08-04 |
| 24/06/2124 June 2021 | Termination of appointment of Colin Miller as a director on 2021-06-23 |
| 25/08/2025 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES MCCRAN |
| 04/08/204 August 2020 | SECRETARY APPOINTED MRS EMMA MCDOWALL |
| 30/06/2030 June 2020 | CESSATION OF GRAHAM FISCHBACHER AS A PSC |
| 30/06/2030 June 2020 | CESSATION OF LISA HEMPHILL AS A PSC |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FISCHBACHER |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, DIRECTOR LISA HEMPHILL |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MRS LEONA DOHERTY |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MRS LUCIA LOWREY |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MR COLIN MILLER |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MS WINTA ZERAYACOB |
| 15/07/1915 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | CESSATION OF JAMES BRIAN MCCRAN AS A PSC |
| 02/07/192 July 2019 | CESSATION OF MOIRA WILSON AS A PSC |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MRS LISA HEMPHILL |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MOIRA WILSON |
| 02/07/192 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA HEMPHILL |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCRAN |
| 06/03/196 March 2019 | CESSATION OF KIRSTY JANE RICHARDSON AS A PSC |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 05/03/195 March 2019 | SECRETARY APPOINTED MR JAMES BRIAN MCCRAN |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, SECRETARY KIRSTY RICHARDSON |
| 16/07/1816 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 13/03/1813 March 2018 | CESSATION OF ISABEL HELEN MCMANUS AS A PSC |
| 13/03/1813 March 2018 | CESSATION OF KATHRYN GAIL SAVAGE AS A PSC |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY DONNET |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DELPHINE LARTIGUES |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHANN LOVELL |
| 04/07/174 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MRS MARY JOYCE DONNET |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MS DELPHINE LARTIGUES |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MS JOHANN LOVELL |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN SAVAGE |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ISABEL MCMANUS |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 13/12/1613 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MRS ISABEL HELEN MCMANUS |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN SAVAGE |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MRS SHEILA MARGARET WALKER LEEL |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MRS KATHRYN GAIL SAVAGE |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SHEILA LEEL |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ISABEL MCMANUS |
| 15/03/1615 March 2016 | 01/03/16 NO MEMBER LIST |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MOIRA WILSON |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MRS MOIRA WILSON |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR JAMES BRIAN MCCRAN |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCRAN |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MORRISON |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/03/1512 March 2015 | 01/03/15 NO MEMBER LIST |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ISABEL MCMANUS |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MRS ISABEL HELEN MCMANUS |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR GRAHAM JOHN FISCHBACHER |
| 01/07/141 July 2014 | SECRETARY APPOINTED MRS KIRSTY JANE RICHARDSON |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MRS JACQUELINE CHRISTINE MITCHELL |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FISCHBACHER |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, SECRETARY LAURA KAY |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MITCHELL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/03/1412 March 2014 | 01/03/14 NO MEMBER LIST |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR JAMES BRIAN MCCRAN |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MRS KATHRYN GAIL SAVAGE |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MRS SHEILA MARGARET WALKER LEEL |
| 17/07/1317 July 2013 | ALTER ARTICLES 25/06/2013 |
| 17/07/1317 July 2013 | ARTICLES OF ASSOCIATION |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SHEILA LEEL |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN WEIR |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCRAN |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN SAVAGE |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MCCRAN / 21/05/2013 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL SAVAGE / 21/05/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/03/1318 March 2013 | 01/03/13 NO MEMBER LIST |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR GRAHAM FISCHBACHER |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MRS JACQUELINE CHRISTINE MITCHELL |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MRS ANGELA MORRISON |
| 05/11/125 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, SECRETARY JOYCE MUNRO |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN BLANCHFLOWER |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MRS HELEN MHAIRI WEIR |
| 02/07/122 July 2012 | SECRETARY APPOINTED MRS LAURA JANE KAY |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CAMERON |
| 14/03/1214 March 2012 | 01/03/12 NO MEMBER LIST |
| 27/07/1127 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MOIRA WILSON |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MRS MOIRA WILSON |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MARGARET WALKER LEEL / 22/06/2010 |
| 08/03/118 March 2011 | 01/03/11 NO MEMBER LIST |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN FOSTER |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABEL HELEN MCMANUS / 05/10/2010 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL SAVAGE / 22/06/2010 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH CAMERON / 22/06/2010 |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MRS ISABEL HELEN MCMANUS |
| 22/07/1022 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MRS ELIZABETH CAMERON |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MRS SHEILA MARGARET WALKER LEEL |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MRS GAIL SAVAGE |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SHEILA LEEL |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN SAVAGE |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN GAIL SAVAGE / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA WILSON / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARGARET WALKER LEEL / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BLANCHFLOWER / 15/03/2010 |
| 15/03/1015 March 2010 | 01/03/10 NO MEMBER LIST |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE STEGGLES |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MCCRAN / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN FOSTER / 15/03/2010 |
| 08/07/098 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR MOIRA SCOTT |
| 06/07/096 July 2009 | DIRECTOR APPOINTED MRS KAREN BLANCHFLOWER |
| 06/07/096 July 2009 | DIRECTOR APPOINTED MR BRIAN MCCRAN |
| 06/07/096 July 2009 | DIRECTOR APPOINTED MRS KATHRYN FOSTER |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR KAREN BLANCHFLOWER |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR KATHRYN FOSTER |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN MCCRAN |
| 06/07/096 July 2009 | DIRECTOR APPOINTED MRS KATHRYN GAIL SAVAGE |
| 03/03/093 March 2009 | ANNUAL RETURN MADE UP TO 01/03/09 |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANDERSON / 20/09/2008 |
| 02/09/082 September 2008 | DIRECTOR APPOINTED MISS KATHRYN ANDERSON |
| 02/09/082 September 2008 | DIRECTOR APPOINTED MRS KAREN BLANCHFLOWER |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED MOIRA SCOTT |
| 08/07/088 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR MOIRA WILSON |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN MCCRAN |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MR. BRIAN MCCRAN |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR MOIRA SCOTT |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MRS MOIRA WILSON |
| 18/03/0818 March 2008 | ANNUAL RETURN MADE UP TO 01/03/08 |
| 19/01/0819 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | ANNUAL RETURN MADE UP TO 01/03/07 |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | ANNUAL RETURN MADE UP TO 01/03/06 |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
| 11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 01/03/051 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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