THE SCOTTISH COUNCIL OF LAW REPORTING

SC032729
7 ROSEMOUNT PLACE PERTH SCOTLAND PH2 7EH

Documents

Documents
Date Category Description Pages
04 Jul 2024 accounts Annual Accounts 18 Buy now
31 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2023 accounts Annual Accounts 17 Buy now
21 Jun 2023 officers Appointment of director (Almira Delibegovic-Broome) 2 Buy now
21 Jun 2023 officers Termination of appointment of director (Angela Thomson Grahame) 1 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2022 accounts Annual Accounts 17 Buy now
21 Feb 2022 officers Appointment of director (Mr Barry Thomas Smith) 2 Buy now
03 Jan 2022 officers Termination of appointment of director (Stephen Robb-Russel O'rourke) 1 Buy now
03 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2021 officers Change of particulars for secretary (Mr Anthony John Kinahan) 1 Buy now
04 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2021 accounts Annual Accounts 17 Buy now
28 Jun 2021 officers Appointment of director (Mr John Mark Mulholland) 2 Buy now
24 Jun 2021 officers Termination of appointment of director (Jacqueline Mcrae) 1 Buy now
14 May 2021 officers Change of particulars for director (Mr Stephen Robb-Russel O'rourke) 2 Buy now
31 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2020 accounts Annual Accounts 18 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 accounts Annual Accounts 16 Buy now
03 Jul 2019 officers Termination of appointment of director (Roderick James Waldhelm) 1 Buy now
03 Jul 2019 officers Termination of appointment of director (Kenneth John Campbell) 1 Buy now
03 Jul 2019 officers Appointment of director (Ms Emma Jane Mclarty) 2 Buy now
03 Jul 2019 officers Appointment of director (Mr Stephen Robb-Russel O'rourke) 2 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2018 accounts Annual Accounts 15 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2017 officers Change of particulars for director (Kenneth John Campbell) 2 Buy now
27 Jun 2017 accounts Annual Accounts 16 Buy now
12 Jun 2017 officers Appointment of director (Ms Christine Ann Mclintock) 2 Buy now
11 Jun 2017 officers Termination of appointment of director (James Allan Millar) 1 Buy now
03 Apr 2017 officers Change of particulars for director (Ms Jacqueline Mcrae) 2 Buy now
23 Jan 2017 resolution Resolution 25 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2016 accounts Annual Accounts 15 Buy now
05 Jan 2016 annual-return Annual Return 7 Buy now
19 Nov 2015 officers Change of particulars for director (Ms Jacqueline Mcrae) 2 Buy now
07 Jul 2015 accounts Annual Accounts 13 Buy now
28 Jun 2015 officers Appointment of director (Ms Angela Thomson Grahame) 2 Buy now
16 May 2015 officers Termination of appointment of director (Joanna Cherry Qc) 1 Buy now
03 Jan 2015 annual-return Annual Return 7 Buy now
01 Jul 2014 accounts Annual Accounts 13 Buy now
01 Jul 2014 officers Change of particulars for director (Mr James Allan Millar) 2 Buy now
09 May 2014 officers Appointment of director (Mrs Joanna Cherry Qc) 2 Buy now
06 Feb 2014 officers Termination of appointment of director (Walter Wolffe) 1 Buy now
25 Jan 2014 annual-return Annual Return 7 Buy now
10 Jul 2013 accounts Annual Accounts 14 Buy now
20 Jun 2013 officers Appointment of director (Ms Jacqueline Mcrae) 2 Buy now
20 Jun 2013 officers Termination of appointment of director (Richard Henderson) 1 Buy now
09 Jan 2013 annual-return Annual Return 7 Buy now
26 Jun 2012 accounts Annual Accounts 15 Buy now
10 Jan 2012 annual-return Annual Return 7 Buy now
10 Jan 2012 officers Change of particulars for director (Kenneth John Campbell) 2 Buy now
10 Jan 2012 officers Change of particulars for director (Mr Walter James Wolffe) 2 Buy now
19 Jul 2011 officers Appointment of director (Mr James Allan Millar) 2 Buy now
20 Jun 2011 officers Appointment of director (Roderick James Waldhelm) 3 Buy now
20 Jun 2011 officers Appointment of director (Kenneth John Campbell) 3 Buy now
09 Jun 2011 officers Termination of appointment of director (Andrew Gibb) 1 Buy now
09 Jun 2011 officers Termination of appointment of director (Laura Dunlop) 1 Buy now
06 Jun 2011 accounts Annual Accounts 15 Buy now
13 Jan 2011 annual-return Annual Return 6 Buy now
16 Aug 2010 officers Termination of appointment of director (Elaine Bird) 1 Buy now
16 Jun 2010 accounts Annual Accounts 13 Buy now
14 Jun 2010 officers Termination of appointment of director (Alexander Wylie) 1 Buy now
14 Jun 2010 officers Termination of appointment of director (Richard Keen) 1 Buy now
14 Jun 2010 officers Termination of appointment of director (Ronald Eassie) 1 Buy now
14 Jun 2010 officers Termination of appointment of director (William Gemmell) 1 Buy now
17 May 2010 officers Termination of appointment of director (Ian Smart) 1 Buy now
05 Jan 2010 annual-return Annual Return 7 Buy now
05 Jan 2010 officers Change of particulars for director (Lord Kinclaven Alexander Featherstonhaugh Wylie) 2 Buy now
05 Jan 2010 officers Change of particulars for director (The Hon Lord Eassie (Ronald David Mackay)) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Richard Sanderson Keen) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Ian Smart) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Elaine Marion Bird) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Walter James Wolffe) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Richard Mitchell Henderson) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Laura Jean Dunlop) 2 Buy now
27 Oct 2009 officers Appointment of director (Mr William Ruthven Gemmell) 3 Buy now
08 Jul 2009 officers Director appointed ian stewart smart 2 Buy now
17 Jun 2009 accounts Annual Accounts 14 Buy now
04 Jun 2009 officers Appointment terminated director george way 1 Buy now
04 Jun 2009 officers Appointment terminated director robert elliot 1 Buy now
04 Jan 2009 annual-return Annual return made up to 31/12/08 5 Buy now
20 Jun 2008 officers Director appointed walter james wolffe 2 Buy now
12 Jun 2008 accounts Annual Accounts 13 Buy now
04 Jun 2008 officers Director appointed elaine marion bird 2 Buy now
04 Jun 2008 officers Director appointed lord kinclaven alexander featherstonhaugh wylie 2 Buy now
16 Apr 2008 officers Appointment terminated director donald macfadyen 1 Buy now
09 Apr 2008 officers Director appointed richard henderson 2 Buy now
26 Mar 2008 officers Appointment terminated director john mackinnon 1 Buy now
14 Mar 2008 officers Appointment terminated director stephen woolman 1 Buy now
21 Jan 2008 officers New director appointed 2 Buy now
14 Jan 2008 annual-return Annual return made up to 31/12/07 3 Buy now
14 Jan 2008 officers Director resigned 1 Buy now
28 Jun 2007 officers New director appointed 2 Buy now
25 Jun 2007 address Registered office changed on 25/06/07 from: caledonian exchange 19A canning street edinburgh EH3 8HE 1 Buy now
20 Jun 2007 accounts Annual Accounts 14 Buy now
07 Jun 2007 officers New director appointed 2 Buy now
31 May 2007 officers Director resigned 1 Buy now
25 Jan 2007 officers Director resigned 1 Buy now