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Company number SC200481 · Monitor this company

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137 filings

Date	Filing
10 Mar 2026	Resolutions · 2 pages	View document
9 Mar 2026	Appointment of Ms Helen Louise Macdonald as a director on 2026-02-25 · 2 pages	View document
16 Dec 2025	Total exemption full accounts made up to 2025-03-31 · 34 pages	View document
13 Oct 2025	Confirmation statement made on 2025-10-01 with no updates · 3 pages	View document
3 Sep 2025	Termination of appointment of Paul Perry as a director on 2025-09-01 · 1 page	View document
31 Dec 2024	Total exemption full accounts made up to 2024-03-31 · 25 pages	View document
2 Oct 2024	Confirmation statement made on 2024-10-01 with no updates · 3 pages	View document
6 Mar 2024	Appointment of Mr Simon Nicholas Paul as a director on 2024-02-26 · 2 pages	View document
20 Dec 2023	Total exemption full accounts made up to 2023-03-31 · 22 pages	View document
19 Oct 2023	Confirmation statement made on 2023-10-01 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
12 Mar 2023	Termination of appointment of Jennifer Patterson as a director on 2023-03-07 · 1 page	View document
16 Dec 2022	Accounts for a small company made up to 2022-03-31 · 22 pages	View document
14 Nov 2022	Confirmation statement made on 2022-10-01 with no updates · 2 pages	View document
22 Dec 2021	Accounts for a small company made up to 2021-03-31 · 25 pages	View document
4 Oct 2021	Confirmation statement made on 2021-10-01 with no updates · 3 pages	View document
1 Oct 2019	CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES	View document
20 Dec 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	View document
2 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR JANET MULLEN	View document
2 Oct 2018	DIRECTOR APPOINTED MRS JENNIFER PATTERSON	View document
2 Oct 2018	CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
1 Dec 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17	View document
28 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNGERFORD	View document
2 Oct 2017	CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES	View document
7 Dec 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
29 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR DONELLA COOPER	View document
3 Oct 2016	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES	View document
17 Nov 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
1 Oct 2015	01/10/15 NO MEMBER LIST	View document
25 Sep 2015	DIRECTOR APPOINTED DR PAUL PERRY	View document
30 May 2015	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14	View document
13 Mar 2015	DIRECTOR APPOINTED MR RICHARD ANTHONY ALEXANDER HUNGERFORD	View document
9 Mar 2015	DIRECTOR APPOINTED MRS DONELLA KINMOND COOPER	View document
24 Nov 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
2 Oct 2014	01/10/14 NO MEMBER LIST	View document
1 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR MARIANNE HARPER GOW	View document
10 Dec 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
28 Nov 2013	DIRECTOR APPOINTED MRS JANET BRYCE MULLEN	View document
1 Oct 2013	01/10/13 NO MEMBER LIST	View document
2 May 2013	APPOINTMENT TERMINATED, DIRECTOR NORMAN MCLEOD	View document
24 Apr 2013	REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 13A GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QW	View document
18 Mar 2013	AUDITOR'S RESIGNATION	View document
28 Nov 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
1 Oct 2012	01/10/12 NO MEMBER LIST	View document
25 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR SOPHIE MOXON	View document
14 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
8 Dec 2011	ADOPT ARTICLES 30/11/2011	View document
7 Dec 2011	DIRECTOR APPOINTED MR DAVID WATSON	View document
7 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL GREIG	View document
17 Oct 2011	01/10/11 NO MEMBER LIST	View document
17 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DE SOUZA / 17/10/2011	View document
16 Mar 2011	DIRECTOR APPOINTED MARIANNE HARPER GOW	View document
16 Mar 2011	DIRECTOR APPOINTED MS SOPHIE MOXON	View document
16 Mar 2011	SECRETARY'S CHANGE OF PARTICULARS / MR STANLEY CHARLES COOK / 16/03/2011	View document
10 Mar 2011	SECRETARY APPOINTED MR STANLEY CHARLES COOK	View document
10 Mar 2011	DIRECTOR APPOINTED MR STANLEY CHARLES COOK	View document
19 Jan 2011	FULL ACCOUNTS MADE UP TO 31/03/10	View document
15 Dec 2010	APPOINTMENT TERMINATED, SECRETARY MARGARET STEVENSON	View document
15 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR MARGARET STEVENSON	View document
20 Oct 2010	01/10/10 NO MEMBER LIST	View document
10 May 2010	SECRETARY APPOINTED MRS MARGARET CATHERINE STEVENSON	View document
11 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR EWEN MACDONALD	View document
11 Dec 2009	APPOINTMENT TERMINATED, SECRETARY EWEN MACDONALD	View document
3 Dec 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET CATHERINE STEVENSON / 14/10/2009	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR EWEN ALASDAIR MACDONALD / 14/10/2009	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / RAY DE SOUZA / 14/10/2009	View document
14 Oct 2009	01/10/09 NO MEMBER LIST	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREIG / 14/10/2009 · 2 pages	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN HENRY MCLEOD / 14/10/2009	View document
12 Mar 2009	APPOINTMENT TERMINATED DIRECTOR IAN STEVENSON	View document
12 Mar 2009	APPOINTMENT TERMINATED DIRECTOR VALERIE LOBBAN	View document
26 Feb 2009	APPOINTMENT TERMINATED SECRETARY VALERIE LOBBAN	View document
26 Feb 2009	APPOINTMENT TERMINATED DIRECTOR CAMPBELL FISHER	View document
6 Nov 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
14 Oct 2008	ANNUAL RETURN MADE UP TO 01/10/08	View document
14 Oct 2008	SECRETARY APPOINTED MR EWEN ALASDAIR MACDONALD	View document
14 Oct 2008	APPOINTMENT TERMINATED DIRECTOR TIMOTHY MORRIS	View document
7 Oct 2008	DIRECTOR APPOINTED RAY DE SOUZA	View document
7 Oct 2008	DIRECTOR APPOINTED NORMAN HENRY MCLEOD	View document
15 Oct 2007	ANNUAL RETURN MADE UP TO 01/10/07	View document
11 Oct 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
20 Jun 2007	NEW DIRECTOR APPOINTED	View document
14 Dec 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
24 Oct 2006	ANNUAL RETURN MADE UP TO 01/10/06	View document
24 Oct 2005	ANNUAL RETURN MADE UP TO 01/10/05	View document
14 Oct 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
29 Jun 2005	DIRECTOR RESIGNED	View document
28 Feb 2005	NEW DIRECTOR APPOINTED	View document
4 Feb 2005	DIRECTOR RESIGNED	View document
8 Oct 2004	ANNUAL RETURN MADE UP TO 01/10/04	View document
8 Sep 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
25 Aug 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
20 Apr 2004	NEW SECRETARY APPOINTED	View document
5 Jan 2004	NEW DIRECTOR APPOINTED	View document
5 Jan 2004	NEW DIRECTOR APPOINTED	View document
21 Oct 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
10 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
10 Oct 2003	NEW DIRECTOR APPOINTED	View document
10 Oct 2003	DIRECTOR RESIGNED	View document
10 Oct 2003	ANNUAL RETURN MADE UP TO 01/10/03	View document
31 Oct 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
29 Oct 2002	NEW DIRECTOR APPOINTED	View document
29 Oct 2002	ANNUAL RETURN MADE UP TO 01/10/02	View document
29 Oct 2002	SECRETARY RESIGNED	View document
29 Oct 2002	NEW DIRECTOR APPOINTED	View document
19 Sep 2002	SECRETARY RESIGNED	View document
17 Jun 2002	DIRECTOR RESIGNED	View document
30 Mar 2002	NEW DIRECTOR APPOINTED	View document
5 Oct 2001	ANNUAL RETURN MADE UP TO 01/10/01	View document
19 Sep 2001	NEW DIRECTOR APPOINTED	View document
19 Sep 2001	NEW DIRECTOR APPOINTED	View document
24 Aug 2001	DIRECTOR RESIGNED	View document
24 Aug 2001	DIRECTOR RESIGNED	View document
13 Aug 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
13 Jun 2001	DIRECTOR RESIGNED	View document
13 Jun 2001	DIRECTOR RESIGNED	View document
14 Feb 2001	DIRECTOR RESIGNED	View document
17 Oct 2000	ANNUAL RETURN MADE UP TO 01/10/00	View document
13 Oct 2000	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01	View document
25 Aug 2000	NEW DIRECTOR APPOINTED	View document
27 Jun 2000	DIRECTOR RESIGNED	View document
7 Jan 2000	NEW SECRETARY APPOINTED	View document
8 Dec 1999	DIRECTOR RESIGNED	View document
8 Dec 1999	NEW DIRECTOR APPOINTED	View document
23 Nov 1999	ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00	View document
6 Oct 1999	NEW DIRECTOR APPOINTED	View document
6 Oct 1999	NEW DIRECTOR APPOINTED	View document
6 Oct 1999	NEW DIRECTOR APPOINTED	View document
6 Oct 1999	NEW SECRETARY APPOINTED	View document
6 Oct 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Oct 1999	DIRECTOR RESIGNED	View document
6 Oct 1999	NEW DIRECTOR APPOINTED	View document
6 Oct 1999	NEW DIRECTOR APPOINTED	View document
6 Oct 1999	NEW DIRECTOR APPOINTED	View document
1 Oct 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document