VISUAL STATEMENT
Company number SC258157 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 19 pages | View document |
| 6 Nov 2025 | Termination of appointment of David James Aitken as a director on 2025-11-06 · 1 page | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-18 with no updates · 3 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 17 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 12 Mar 2024 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 2024-03-12 · 1 page | View document |
| 12 Mar 2024 | Termination of appointment of Burness Paull Llp as a secretary on 2024-03-04 · 1 page | View document |
| 10 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 20 pages | View document |
| 4 Nov 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 21 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 16 Dec 2021 | Full accounts made up to 2021-03-31 · 17 pages | View document |
| 10 Dec 2021 | Appointment of Ms Eliabeth Downes as a director on 2021-11-27 · 2 pages | View document |
| 10 Dec 2021 | Appointment of Miss Denise Meldrum as a director on 2021-11-27 · 2 pages | View document |
| 10 Dec 2021 | Appointment of Mrs Doreen Drummond as a director on 2021-11-27 · 2 pages | View document |
| 10 Dec 2021 | Appointment of Mr Angus Lindsay Mcgregor as a director on 2021-11-27 · 2 pages | View document |
| 10 Dec 2021 | Director's details changed for Ms Eliabeth Downes on 2021-12-10 · 2 pages | View document |
| 9 Dec 2021 | Appointment of Mrs Jeanette Strachan Carver as a director on 2021-11-26 · 2 pages | View document |
| 9 Dec 2021 | Termination of appointment of Caroline Mcgrath as a director on 2021-06-22 · 1 page | View document |
| 9 Dec 2021 | Termination of appointment of Jeanette Lamb as a director on 2019-09-10 · 1 page | View document |
| 9 Dec 2021 | Termination of appointment of Pauline Frances Aitken as a director on 2021-06-08 · 1 page | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 3 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/10/2017 | View document |
| 18 Oct 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 5 Sep 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2015 | 24/10/15 NO MEMBER LIST | View document |
| 3 Nov 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2014 | 24/10/14 NO MEMBER LIST | View document |
| 3 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2013 | 24/10/13 NO MEMBER LIST | View document |
| 5 Aug 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 | View document |
| 18 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 | View document |
| 24 Oct 2012 | 24/10/12 NO MEMBER LIST | View document |
| 1 Nov 2011 | 24/10/11 NO MEMBER LIST | View document |
| 7 Sep 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2010 | 24/10/10 NO MEMBER LIST | View document |
| 12 Nov 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2009 | 24/10/09 NO MEMBER LIST | View document |
| 27 Oct 2008 | ANNUAL RETURN MADE UP TO 24/10/08 | View document |
| 26 Jun 2008 | 31/03/08 PARTIAL EXEMPTION | View document |
| 17 Jun 2008 | DIRECTOR APPOINTED ELIZABETH ANNE SHAW | View document |
| 17 Jun 2008 | DIRECTOR APPOINTED PAULINE AITKEN | View document |
| 17 Jun 2008 | DIRECTOR APPOINTED ANNE ELIZABETH MCBRIDE | View document |
| 17 Jun 2008 | DIRECTOR APPOINTED JEAN ELIZABETH PRICE | View document |
| 17 Jun 2008 | DIRECTOR APPOINTED ALISON MURPHY | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL DOBBIE | View document |
| 2 Nov 2007 | ANNUAL RETURN MADE UP TO 24/10/07 | View document |
| 15 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Nov 2006 | ANNUAL RETURN MADE UP TO 24/10/06 | View document |
| 20 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Oct 2005 | ANNUAL RETURN MADE UP TO 24/10/05 | View document |
| 10 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Nov 2004 | ANNUAL RETURN MADE UP TO 24/10/04 | View document |
| 4 Aug 2004 | SECRETARY RESIGNED | View document |
| 4 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2004 | DIRECTOR RESIGNED | View document |
| 15 Jul 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | View document |
| 26 Feb 2004 | S366A DISP HOLDING AGM 06/01/04 | View document |
| 26 Feb 2004 | DIRECTOR RESIGNED | View document |
| 25 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |