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26/03/2526 March 2025 Termination of appointment of Diane Somerville as a director on 2025-03-07

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26/03/2526 March 2025 Termination of appointment of Elizabeth Clow as a director on 2025-03-26

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04/03/254 March 2025 Director's details changed for Mrs Elizabeth Clow on 2025-03-04

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04/03/254 March 2025 Confirmation statement made on 2025-02-28 with no updates

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04/03/254 March 2025 Director's details changed for Mrs Elizabeth Clow on 2025-03-04

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04/03/254 March 2025 Director's details changed for Mr Scott Coutts on 2025-03-04

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05/02/255 February 2025 Appointment of James Logue as a director on 2024-10-28

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03/02/253 February 2025 Termination of appointment of Louise Taylor as a director on 2025-01-29

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31/01/2531 January 2025 Memorandum and Articles of Association

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31/01/2531 January 2025 Resolutions

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31/01/2531 January 2025 Statement of company's objects

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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

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13/03/2413 March 2024 Confirmation statement made on 2024-02-29 with no updates

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13/03/2413 March 2024 Director's details changed for Mr Scott Coutts on 2024-03-01

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13/03/2413 March 2024 Termination of appointment of Veronica Smith as a director on 2024-03-11

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17/11/2317 November 2023 Total exemption full accounts made up to 2023-03-31

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09/11/239 November 2023 Appointment of Mrs Kirstin Mckellar as a director on 2023-10-27

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09/11/239 November 2023 Termination of appointment of Maria Keegan as a director on 2023-10-27

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09/11/239 November 2023 Termination of appointment of Ann-Marie Maccallan as a director on 2023-10-27

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09/11/239 November 2023 Appointment of Mrs Cheryl Lee Brown as a director on 2023-10-27

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09/11/239 November 2023 Appointment of Mr John Davidson as a director on 2023-10-27

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09/03/239 March 2023 Termination of appointment of Mohammed Sabbir Sabur as a director on 2020-02-27

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09/03/239 March 2023 Confirmation statement made on 2023-02-28 with no updates

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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16/02/2216 February 2022 Termination of appointment of Stuart Barrie as a secretary on 2022-02-04

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01/10/211 October 2021 Total exemption full accounts made up to 2021-03-31

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15/06/2115 June 2021 Termination of appointment of Margaret Schonberger as a director on 2021-06-01

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23/06/2023 June 2020 SECRETARY APPOINTED MR STUART BARRIE

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23/06/2023 June 2020 APPOINTMENT TERMINATED, SECRETARY ALISON CHERRY-BYRNES

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03/04/203 April 2020 DIRECTOR APPOINTED MRS ELIZABETH CLOW

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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23/10/1923 October 2019 ARTICLES OF ASSOCIATION

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23/10/1923 October 2019 ALTER ARTICLES 12/08/2019

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08/10/198 October 2019 31/03/19 TOTAL EXEMPTION FULL

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07/05/197 May 2019 DIRECTOR APPOINTED MRS ANN-MARIE MACCALLAN

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15/04/1915 April 2019 DIRECTOR APPOINTED MR SCOTT COUTTS

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15/04/1915 April 2019 DIRECTOR APPOINTED MR MOHAMMED SABBIR SABUR

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15/04/1915 April 2019 APPOINTMENT TERMINATED, DIRECTOR DIANE COOPER

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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15/11/1815 November 2018 DIRECTOR APPOINTED MS VERONICA SMITH

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15/11/1815 November 2018 DIRECTOR APPOINTED MRS DIANE SOMERVILLE

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15/11/1815 November 2018 APPOINTMENT TERMINATED, DIRECTOR PAULA ROOTS

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11/10/1811 October 2018 31/03/18 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 APPOINTMENT TERMINATED, DIRECTOR HAYLEY BURTON

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26/04/1826 April 2018 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CLOW

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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12/10/1712 October 2017 DIRECTOR APPOINTED MRS PAULA MAY ROOTS

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12/10/1712 October 2017 SECRETARY APPOINTED MS ALISON CHERRY-BYRNES

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12/10/1712 October 2017 APPOINTMENT TERMINATED, SECRETARY SHELLEY BOWMAN

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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01/12/161 December 2016 APPOINTMENT TERMINATED, DIRECTOR VANESSA RHAZALI

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05/09/165 September 2016 31/03/16 TOTAL EXEMPTION FULL

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16/08/1616 August 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEDDIE

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16/08/1616 August 2016 DIRECTOR APPOINTED MS HAYLEY BURTON

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15/08/1615 August 2016 DIRECTOR APPOINTED MRS VANESSA RHAZALI

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26/04/1626 April 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEELE

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09/03/169 March 2016 28/02/16 NO MEMBER LIST

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06/10/156 October 2015 DIRECTOR APPOINTED MRS STELLA MARIE LEITCH

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06/10/156 October 2015 APPOINTMENT TERMINATED, DIRECTOR HAZEL FINDLAY

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19/08/1519 August 2015 31/03/15 TOTAL EXEMPTION FULL

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11/04/1511 April 2015 REGISTERED OFFICE CHANGED ON 11/04/2015 FROM 37A MCLEOD STREET BROXBURN EH52 5BN

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11/03/1511 March 2015 APPOINTMENT TERMINATED, DIRECTOR LESLEY FRASER

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11/03/1511 March 2015 28/02/15 NO MEMBER LIST

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16/01/1516 January 2015 DIRECTOR APPOINTED HAZEL FINDLAY

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15/12/1415 December 2014 DIRECTOR APPOINTED MRS DIANE TERESA COOPER

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04/12/144 December 2014 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STEWART

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04/12/144 December 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MILLIGAN

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06/08/146 August 2014 31/03/14 TOTAL EXEMPTION FULL

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27/06/1427 June 2014 DIRECTOR APPOINTED MS LOUISE TAYLOR

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27/05/1427 May 2014 DIRECTOR APPOINTED MS LESLEY FRASER

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27/03/1427 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHIEF EXECUTIVE OFFICER WILLIAM STEELE / 10/10/2012

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27/03/1427 March 2014 28/02/14 NO MEMBER LIST

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27/03/1427 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KEDDIE / 01/01/2013

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26/11/1326 November 2013 APPOINTMENT TERMINATED, DIRECTOR BERNADETTE GODDEN

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15/08/1315 August 2013 APPOINTMENT TERMINATED, DIRECTOR ARLENE ASTLEY

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15/08/1315 August 2013 APPOINTMENT TERMINATED, DIRECTOR AILEEN DUFF

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01/08/131 August 2013 31/03/13 TOTAL EXEMPTION FULL

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06/03/136 March 2013 28/02/13 NO MEMBER LIST

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04/03/134 March 2013 DIRECTOR APPOINTED MR ALISTAIR JOHN STEWART

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29/01/1329 January 2013 DIRECTOR APPOINTED MRS ELIZABETH CLOW

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03/12/123 December 2012 DIRECTOR APPOINTED MARGARET SCHONBERGER

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22/11/1222 November 2012 DIRECTOR APPOINTED MR THOMAS MITCHELL

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01/11/121 November 2012 APPOINTMENT TERMINATED, DIRECTOR MARION VANCE

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23/08/1223 August 2012 DIRECTOR APPOINTED ARLENE ASTLEY

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23/08/1223 August 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MILNE

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28/06/1228 June 2012 31/03/12 TOTAL EXEMPTION FULL

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23/04/1223 April 2012 DIRECTOR APPOINTED MR WILLIAM STEELE

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15/03/1215 March 2012 28/02/12 NO MEMBER LIST

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07/03/127 March 2012 DIRECTOR APPOINTED MARION VANCE

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22/11/1122 November 2011 APPOINTMENT TERMINATED, DIRECTOR JOAN THOMSON

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14/07/1114 July 2011 31/03/11 TOTAL EXEMPTION FULL

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04/04/114 April 2011 SECRETARY APPOINTED MS SHELLEY BOWMAN

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04/04/114 April 2011 APPOINTMENT TERMINATED, SECRETARY KATHRYN HOWIESON

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03/03/113 March 2011 28/02/11 NO MEMBER LIST

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23/11/1023 November 2010 APPOINTMENT TERMINATED, DIRECTOR JANETTE PHILLIPS

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27/09/1027 September 2010 DIRECTOR APPOINTED MRS JANETTE ELIZABETH PHILLIPS

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14/07/1014 July 2010 31/03/10 TOTAL EXEMPTION FULL

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20/05/1020 May 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN RIDDELL

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29/04/1029 April 2010 DIRECTOR APPOINTED MR WILLIAM KEDDIE

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06/04/106 April 2010 DIRECTOR APPOINTED MR DAVID LOVE MILLIGAN

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25/03/1025 March 2010 28/02/10 NO MEMBER LIST

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE GODDEN / 23/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN THOMSON / 23/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CATHERINE RIDDELL / 23/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / AILEEN DUFF / 23/03/2010

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23/02/1023 February 2010 APPOINTMENT TERMINATED, DIRECTOR JUNE BELL

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10/09/0910 September 2009 31/03/09 TOTAL EXEMPTION FULL

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24/03/0924 March 2009 DIRECTOR APPOINTED MS JUNE BELL

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24/03/0924 March 2009 ANNUAL RETURN MADE UP TO 28/02/09

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29/09/0829 September 2008 31/03/08 TOTAL EXEMPTION FULL

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03/03/083 March 2008 ANNUAL RETURN MADE UP TO 28/02/08

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30/08/0730 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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15/03/0715 March 2007 ANNUAL RETURN MADE UP TO 28/02/07

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01/02/071 February 2007 NEW DIRECTOR APPOINTED

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25/01/0725 January 2007 NEW DIRECTOR APPOINTED

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14/09/0614 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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14/09/0614 September 2006 DIRECTOR RESIGNED

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13/09/0613 September 2006 DIRECTOR RESIGNED

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17/03/0617 March 2006 ANNUAL RETURN MADE UP TO 28/02/06

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23/02/0623 February 2006 DIRECTOR RESIGNED

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16/11/0516 November 2005 DIRECTOR RESIGNED

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04/11/054 November 2005 NEW DIRECTOR APPOINTED

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25/08/0525 August 2005 DIRECTOR'S PARTICULARS CHANGED

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05/07/055 July 2005 DIRECTOR'S PARTICULARS CHANGED

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28/04/0528 April 2005 NEW DIRECTOR APPOINTED

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28/04/0528 April 2005 NEW DIRECTOR APPOINTED

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28/04/0528 April 2005 NEW DIRECTOR APPOINTED

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17/03/0517 March 2005 NEW SECRETARY APPOINTED

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17/03/0517 March 2005 NEW DIRECTOR APPOINTED

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17/03/0517 March 2005 DIRECTOR RESIGNED

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17/03/0517 March 2005 DIRECTOR RESIGNED

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17/03/0517 March 2005 SECRETARY RESIGNED

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17/03/0517 March 2005 NEW DIRECTOR APPOINTED

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17/03/0517 March 2005 NEW DIRECTOR APPOINTED

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17/03/0517 March 2005 DIRECTOR RESIGNED

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17/03/0517 March 2005 DIRECTOR RESIGNED

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10/03/0510 March 2005 REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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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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