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Company number SC263973 · Monitor this company

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154 filings

Date	Filing
29 May 2026	Confirmation statement made on 2026-05-27 with no updates · 3 pages	View document
27 May 2026	RP01AP01 · 3 pages	View document
29 Apr 2026	Total exemption full accounts made up to 2025-12-31 · 17 pages	View document
2 Mar 2026	Appointment of Mrs Lorraine Dobbin as a director on 2026-03-01 · 2 pages	View document
22 Sep 2025	Appointment of Mrs Elaine Mathews-Lloydall as a director on 2025-09-14 · 2 pages	View document
21 Sep 2025	Confirmation statement made on 2025-05-27 with no updates · 3 pages	View document
15 May 2025	Appointment of Mr Sean Keith Drury as a director on 2025-05-12 · 2 pages	View document
15 May 2025	Appointment of Cllr Gavin Daniel Moynihan as a director on 2025-05-12 · 2 pages	View document
15 May 2025	Appointment of Ms Carol Gorgina Churcher as a director on 2025-05-13 · 2 pages	View document
30 Apr 2025	Total exemption full accounts made up to 2024-12-31 · 18 pages	View document
12 Apr 2025	Termination of appointment of Alanna Judge as a director on 2025-04-11 · 1 page	View document
5 Apr 2025	Director's details changed for Edward O'donnell on 2025-04-04 · 2 pages	View document
13 Jan 2025	Confirmation statement made on 2025-01-13 with no updates · 3 pages	View document
29 Apr 2024	Total exemption full accounts made up to 2023-12-31 · 20 pages	View document
13 Jan 2024	Confirmation statement made on 2024-01-13 with no updates · 3 pages	View document
16 May 2023	Total exemption full accounts made up to 2022-12-31 · 20 pages	View document
6 Feb 2023	Termination of appointment of John Guthrie as a director on 2023-02-06 · 1 page	View document
6 Feb 2023	Termination of appointment of Edward Ka Ching Lau as a director on 2023-02-06 · 1 page	View document
6 Feb 2023	Termination of appointment of Susan Mccreadie as a director on 2023-02-06 · 1 page	View document
16 Jan 2023	Confirmation statement made on 2023-01-13 with no updates · 3 pages	View document
27 Apr 2022	Total exemption full accounts made up to 2021-12-31 · 19 pages	View document
13 Jan 2022	Appointment of Mrs Susan Mccreadie as a director on 2022-01-01 · 2 pages	View document
13 Jan 2022	Confirmation statement made on 2022-01-13 with no updates · 3 pages	View document
1 Dec 2021	Termination of appointment of Fiona Isobel Mccreadie as a director on 2021-11-30 · 1 page	View document
27 Oct 2021	Termination of appointment of Chelsea May Adair as a director on 2021-10-27 · 1 page	View document
15 Oct 2021	Appointment of Mr Thomas Reid as a director on 2021-10-13 · 2 pages	View document
11 Jun 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
14 May 2020	DIRECTOR APPOINTED MR JOHN GUTHRIE	View document
30 Apr 2020	CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
4 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR EDWARD LAU	View document
30 May 2019	DIRECTOR APPOINTED MR EDWARD KA CHING LAU	View document
30 Apr 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
30 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR YVONNE BLYTH	View document
30 Apr 2019	CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES	View document
30 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW BLYTH	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
28 Dec 2018	DIRECTOR APPOINTED MRS YVONNE AGNES BLYTH	View document
28 Dec 2018	DIRECTOR APPOINTED MR ANDREW PROVAN MCMILLAN BLYTH	View document
13 Dec 2018	DIRECTOR APPOINTED DR ANDREW WILSON WOODS	View document
1 Oct 2018	ALTER ARTICLES 24/07/2018	View document
22 Aug 2018	DIRECTOR APPOINTED MS FIONA ISOBEL MCCREADIE	View document
15 Aug 2018	ARTICLES OF ASSOCIATION	View document
25 Jul 2018	DIRECTOR APPOINTED MRS ALANNA JUDGE	View document
6 Jul 2018	CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES	View document
6 Jul 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
4 May 2018	DIRECTOR APPOINTED MRS CHELSEA MAY ADAIR	View document
3 May 2018	APPOINTMENT TERMINATED, DIRECTOR MARTIN MARSHALL	View document
3 May 2018	APPOINTMENT TERMINATED, DIRECTOR ANGELA MARSHALL	View document
3 May 2018	APPOINTMENT TERMINATED, DIRECTOR ANGELA MARSHALL	View document
8 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR PAULINE DAVIDSON	View document
8 Feb 2018	CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES	View document
8 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR IRENE MCDERMOTT	View document
8 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR JAKE MATHESON	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
27 Jul 2017	31/12/16 TOTAL EXEMPTION FULL	View document
14 Feb 2017	CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES	View document
2 Nov 2016	31/12/15 TOTAL EXEMPTION FULL	View document
29 May 2016	DIRECTOR APPOINTED MS IRENE MCDERMOTT	View document
29 May 2016	DIRECTOR APPOINTED MRS PAULINE DAVIDSON	View document
25 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR MARK QUINN	View document
25 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRISON	View document
25 Apr 2016	DIRECTOR APPOINTED MR JAKE MATHESON	View document
11 Feb 2016	04/02/16 NO MEMBER LIST	View document
2 Sep 2015	DIRECTOR APPOINTED MR WILLIAM JAMES MORRISON	View document
31 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR FIONA BORTHWICK	View document
5 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR KEITH ELRICK	View document
30 May 2015	31/12/14 TOTAL EXEMPTION FULL	View document
22 Feb 2015	04/02/15 NO MEMBER LIST	View document
22 Feb 2015	DIRECTOR APPOINTED MRS WENDY ANN ELLIOT DEVINE	View document
22 Feb 2015	DIRECTOR APPOINTED MRS WENDY ANNE ELLIOT DEVINE	View document
23 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR EDWARD BIRCHAM	View document
23 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR SUSAN BIRCHAM	View document
29 Apr 2014	31/12/13 TOTAL EXEMPTION FULL	View document
10 Feb 2014	04/02/14 NO MEMBER LIST	View document
17 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR AUDREY WILLETTS	View document
25 Apr 2013	31/12/12 TOTAL EXEMPTION FULL	View document
18 Feb 2013	04/02/13 NO MEMBER LIST	View document
13 Jun 2012	31/12/11 TOTAL EXEMPTION FULL	View document
28 Mar 2012	04/02/12 NO MEMBER LIST	View document
23 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR VIVIENNE COLEMAN	View document
23 Dec 2011	DIRECTOR APPOINTED MR MARK QUINN	View document
23 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR PETER HAYES	View document
23 Dec 2011	DIRECTOR APPOINTED ANGELA MARGARET MARSHALL	View document
23 Dec 2011	DIRECTOR APPOINTED MR MARTIN MARSHALL	View document
23 Jun 2011	31/12/10 TOTAL EXEMPTION FULL	View document
4 May 2011	04/02/11 NO MEMBER LIST	View document
25 Aug 2010	DIRECTOR APPOINTED KEITH WILLIAM ELRICK	View document
30 Jul 2010	31/12/09 TOTAL EXEMPTION FULL	View document
23 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / AUDREY WILLETTS / 01/02/2010	View document
23 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HAYES / 01/02/2010	View document
23 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BIRCHAM / 01/02/2010	View document
23 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD O'DONNELL / 01/02/2010	View document
23 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANNE ROYLE / 01/02/2010	View document
23 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE MARGARET STACEY FARQUHAR COLEMAN / 01/02/2010	View document
23 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN BIRCHAM / 01/02/2010 · 2 pages	View document
23 Mar 2010	04/02/10 NO MEMBER LIST	View document
13 Jan 2010	DIRECTOR APPOINTED FIONA MARGARET BORTHWICK	View document
18 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT	View document
13 Oct 2009	DIRECTOR APPOINTED SUSAN ANN BIRCHAM · 2 pages	View document
6 Oct 2009	DIRECTOR APPOINTED EDWARD BIRCHAM	View document
21 May 2009	DIRECTOR APPOINTED ROBERT SCOTT	View document
14 May 2009	31/12/08 TOTAL EXEMPTION FULL	View document
1 May 2009	APPOINTMENT TERMINATED DIRECTOR JOSEPH WATSON	View document
30 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WATSON / 12/02/2009	View document
20 Mar 2009	DIRECTOR APPOINTED PETER WILLIAM HAYES LOGGED FORM	View document
20 Mar 2009	ANNUAL RETURN MADE UP TO 04/02/09	View document
20 Mar 2009	DIRECTOR APPOINTED AUDREY WILLETTS LOGGED FORM	View document
13 Mar 2009	DIRECTOR APPOINTED PETER WILLIAM HAYES	View document
13 Mar 2009	APPOINTMENT TERMINATED DIRECTOR PAMELA BURGHALL	View document
13 Mar 2009	APPOINTMENT TERMINATED DIRECTOR ANN KIRKWOOD	View document
13 Mar 2009	DIRECTOR APPOINTED AUDREY WILLETTS	View document
2 Oct 2008	APPOINTMENT TERMINATED DIRECTOR JASON WARDEN	View document
8 Jul 2008	31/12/07 TOTAL EXEMPTION FULL	View document
22 Apr 2008	ANNUAL RETURN MADE UP TO 04/02/08	View document
5 Nov 2007	DIRECTOR RESIGNED	View document
7 Sep 2007	NEW DIRECTOR APPOINTED	View document
20 Jul 2007	NEW DIRECTOR APPOINTED	View document
11 Jul 2007	DIRECTOR RESIGNED	View document
11 Jul 2007	NEW DIRECTOR APPOINTED	View document
15 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
11 May 2007	DIRECTOR RESIGNED	View document
11 May 2007	DIRECTOR RESIGNED	View document
11 May 2007	NEW DIRECTOR APPOINTED	View document
11 May 2007	DIRECTOR RESIGNED	View document
11 May 2007	NEW DIRECTOR APPOINTED	View document
13 Feb 2007	ANNUAL RETURN MADE UP TO 04/02/07	View document
6 Nov 2006	DIRECTOR RESIGNED	View document
30 Aug 2006	NEW DIRECTOR APPOINTED	View document
22 Aug 2006	NEW DIRECTOR APPOINTED	View document
15 Aug 2006	NEW DIRECTOR APPOINTED	View document
8 Feb 2006	DIRECTOR RESIGNED	View document
8 Feb 2006	DIRECTOR RESIGNED	View document
8 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
8 Feb 2006	ANNUAL RETURN MADE UP TO 04/02/06	View document
8 Feb 2006	SECRETARY RESIGNED	View document
6 Feb 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
11 Jan 2006	DIRECTOR RESIGNED	View document
6 Dec 2005	NEW DIRECTOR APPOINTED	View document
7 Apr 2005	NEW DIRECTOR APPOINTED	View document
7 Apr 2005	NEW DIRECTOR APPOINTED	View document
24 Mar 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
15 Feb 2005	ANNUAL RETURN MADE UP TO 10/02/05	View document
29 Sep 2004	NEW DIRECTOR APPOINTED	View document
29 Sep 2004	NEW DIRECTOR APPOINTED	View document
22 Sep 2004	ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04	View document
7 Sep 2004	NEW DIRECTOR APPOINTED	View document
26 Aug 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Aug 2004	NEW DIRECTOR APPOINTED	View document
20 Aug 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
24 Mar 2004	DIRECTOR RESIGNED	View document
24 Mar 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Mar 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
25 Feb 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document