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Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Appointment of Ms Kerry Adele Hague as a director on 2025-06-28 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 05/03/245 March 2024 | Termination of appointment of Roger Hemming as a director on 2024-02-28 |
| 25/09/2325 September 2023 | Appointment of Mr Craig Mcgregor as a director on 2023-09-10 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/03/2323 March 2023 | Appointment of Ms Sandra Low as a director on 2023-03-22 |
| 23/03/2323 March 2023 | Termination of appointment of Deborah Jayne Lawrie as a director on 2023-03-23 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 25/11/2225 November 2022 | Termination of appointment of John Craig Douglas as a director on 2022-11-14 |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MS DEBBIE LAWRIE |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 25/09/1825 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM PLATFORM ONE STATION ROAD DUNS BERWICKSHIRE TD11 3HS |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL BROWN |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 23/11/1723 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/02/1725 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 14/10/1614 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MS RACHAEL ANN BROWN |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANDREW |
| 24/02/1624 February 2016 | 24/02/16 NO MEMBER LIST |
| 03/12/153 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 16/03/1516 March 2015 | 24/02/15 NO MEMBER LIST |
| 01/12/141 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCLAREN |
| 05/09/145 September 2014 | DIRECTOR APPOINTED CATHERINE ANDREW |
| 28/02/1428 February 2014 | 24/02/14 NO MEMBER LIST |
| 24/12/1324 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/03/134 March 2013 | 24/02/13 NO MEMBER LIST |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR KENNETH WOOD |
| 12/11/1212 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GRAY |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIE SEYMOUR |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DONNA ALLEN |
| 09/03/129 March 2012 | DIRECTOR APPOINTED ELIZABETH JOHNSTON IRVINE |
| 02/03/122 March 2012 | 24/02/12 NO MEMBER LIST |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KAY FORREST |
| 02/09/112 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/03/117 March 2011 | 24/02/11 NO MEMBER LIST |
| 05/03/115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAULINE DAVIDSON |
| 15/11/1015 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MS SHIRLEY GRAY |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MS KAY FORREST |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MANN |
| 17/03/1017 March 2010 | 24/02/10 NO MEMBER LIST |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARMIAN ELIZABETH LEDSHAM / 01/01/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DOUGLAS / 01/01/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY MCLAREN / 01/01/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE JOY DAVIDSON / 01/01/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE SEYMOUR / 01/01/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE ALLEN / 01/01/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY SCOTT-AITON / 01/01/2010 |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MAVIS CLARK |
| 21/08/0921 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 29/04/0929 April 2009 | ANNUAL RETURN MADE UP TO 24/02/09 |
| 06/10/086 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR LOUISE KERR |
| 11/03/0811 March 2008 | ANNUAL RETURN MADE UP TO 24/02/08 |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED MR CRAIG DOUGLAS |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/09/0714 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | ANNUAL RETURN MADE UP TO 24/02/07 |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 24/02/0624 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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