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SC110196
5 DUNDONALD ROAD KILMARNOCK AYRSHIRE KA1 1EQ

Documents

Documents
Date Category Description Pages
22 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2024 accounts Annual Accounts 32 Buy now
10 Oct 2024 officers Termination of appointment of director (Maria Joanna Galli) 1 Buy now
18 Jun 2024 officers Termination of appointment of director (Jonathan James Lyall Herd) 1 Buy now
03 Jun 2024 officers Termination of appointment of director (Helen Stuart Hunter) 1 Buy now
09 May 2024 officers Appointment of director (Professor Paul William Martin) 2 Buy now
05 Apr 2024 officers Appointment of director (Dr Lisa Jane Rodgers) 2 Buy now
31 Jan 2024 officers Termination of appointment of director (Nabanita Bose) 1 Buy now
31 Jan 2024 officers Appointment of director (Mrs Sally-Ann Simmons Kelly) 2 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 officers Termination of appointment of director (David Robert Knox Mccall) 1 Buy now
26 Sep 2023 accounts Annual Accounts 30 Buy now
20 Apr 2023 officers Appointment of director (Miss Gillian Hamilton Livingstone) 2 Buy now
22 Dec 2022 officers Termination of appointment of director (Alistair Livingstone) 1 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 accounts Annual Accounts 30 Buy now
24 Jun 2022 officers Appointment of director (Professor Ian Welsh Obe) 2 Buy now
12 May 2022 officers Appointment of director (Mrs Fiona Barbara Lees) 2 Buy now
18 Jan 2022 officers Appointment of director (Mrs Lindsey Elizabeth Smith) 2 Buy now
04 Nov 2021 resolution Resolution 1 Buy now
04 Nov 2021 incorporation Memorandum Articles 23 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2021 accounts Annual Accounts 28 Buy now
01 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
01 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
10 Aug 2021 officers Termination of appointment of director (John Joseph Callaghan Mbe) 1 Buy now
21 May 2021 officers Termination of appointment of director (Stephen Cosh) 1 Buy now
16 Dec 2020 officers Appointment of director (Mr Jonathan James Lyall Herd) 2 Buy now
16 Dec 2020 officers Appointment of director (Mr John Joseph Callaghan Mbe) 2 Buy now
16 Dec 2020 officers Appointment of director (Dr Nabanita Bose) 2 Buy now
16 Dec 2020 officers Termination of appointment of director (Daniel Callaghan) 1 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 officers Termination of appointment of director (Sally Ann Hamilton) 1 Buy now
12 Oct 2020 accounts Annual Accounts 24 Buy now
25 Aug 2020 officers Termination of appointment of director (Alan Wallace White) 1 Buy now
10 Aug 2020 officers Termination of appointment of director (Valerie Ann Ferguson) 1 Buy now
10 Aug 2020 officers Termination of appointment of director (John O'neill) 1 Buy now
10 Dec 2019 officers Termination of appointment of director (Anne Blacklock) 1 Buy now
11 Nov 2019 officers Appointment of director (Mr Alistair Livingstone) 2 Buy now
07 Nov 2019 officers Change of particulars for director (Mr Stephen Cosh) 2 Buy now
07 Nov 2019 officers Appointment of director (Mr Stephen Cosh) 2 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 23 Buy now
08 Jan 2019 mortgage Statement of release/cease from a charge 2 Buy now
08 Jan 2019 mortgage Statement of release/cease from a charge 1 Buy now
08 Jan 2019 mortgage Statement of release/cease from a charge 1 Buy now
08 Jan 2019 mortgage Statement of release/cease from a charge 1 Buy now
30 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2018 accounts Annual Accounts 23 Buy now
12 Dec 2017 officers Appointment of director (Mr Alan Wallace White) 2 Buy now
12 Dec 2017 officers Appointment of director (Mr Daniel Callaghan) 2 Buy now
14 Nov 2017 officers Appointment of director (Dr Helen Stuart Hunter) 2 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2017 accounts Annual Accounts 22 Buy now
28 Feb 2017 officers Appointment of director (Miss Anne Blacklock) 2 Buy now
29 Nov 2016 accounts Annual Accounts 20 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2016 officers Termination of appointment of director (Elizabeth Anne Gibson) 1 Buy now
25 Oct 2016 officers Termination of appointment of director (Alan Ross Gibson) 1 Buy now
03 Oct 2016 officers Termination of appointment of director (William Mcconnell) 1 Buy now
03 Oct 2016 officers Termination of appointment of director (Anne Blacklock) 1 Buy now
12 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2016 officers Appointment of director (Mr Ewen Fearghas Craw Dyer) 2 Buy now
15 Jun 2016 officers Termination of appointment of director (Ruth Kirk) 1 Buy now
16 Feb 2016 officers Appointment of director (Mr Alan Ross Gibson) 2 Buy now
16 Feb 2016 officers Appointment of director (Mrs Elizabeth Anne Gibson) 2 Buy now
16 Feb 2016 officers Appointment of director (Miss Anne Blacklock) 2 Buy now
16 Feb 2016 officers Termination of appointment of director (Laura Margaret Dodds) 1 Buy now
10 Dec 2015 accounts Annual Accounts 20 Buy now
13 Nov 2015 officers Termination of appointment of director (May Mccrindle) 1 Buy now
13 Nov 2015 annual-return Annual Return 9 Buy now
13 Nov 2015 officers Termination of appointment of director (Christopher Alexander Knight) 1 Buy now
23 Jan 2015 officers Termination of appointment of secretary (Sandra Elizabeth Mccall) 1 Buy now
23 Jan 2015 officers Appointment of secretary (Ms Maria Joanna Galli) 2 Buy now
14 Jan 2015 officers Appointment of director (Ms Maria Joanna Galli) 2 Buy now
24 Oct 2014 accounts Amended Accounts 19 Buy now
21 Oct 2014 accounts Annual Accounts 19 Buy now
20 Oct 2014 annual-return Annual Return 11 Buy now
21 Aug 2014 officers Appointment of secretary (Mrs Sandra Elizabeth Mccall) 2 Buy now
21 Aug 2014 officers Termination of appointment of secretary (John Beck) 1 Buy now
21 Aug 2014 officers Termination of appointment of director (Sandra Elizabeth Mccall) 1 Buy now
07 Jul 2014 officers Termination of appointment of director (James Kilpatrick) 1 Buy now
18 Feb 2014 officers Appointment of director (Mrs Ruth Kirk) 2 Buy now
07 Jan 2014 officers Appointment of director (Mr David Robert Knox Mccall) 2 Buy now
26 Nov 2013 officers Termination of appointment of director (Alan Orcharton) 1 Buy now
22 Oct 2013 annual-return Annual Return 11 Buy now
25 Sep 2013 accounts Annual Accounts 19 Buy now
26 Jul 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
01 Feb 2013 officers Appointment of secretary (Mr John Beck) 1 Buy now
04 Dec 2012 annual-return Annual Return 11 Buy now
16 Oct 2012 officers Termination of appointment of director (Verity Mccracken) 1 Buy now
05 Oct 2012 accounts Annual Accounts 19 Buy now
25 Oct 2011 annual-return Annual Return 12 Buy now
24 Oct 2011 accounts Annual Accounts 18 Buy now
17 Nov 2010 resolution Resolution 21 Buy now
20 Oct 2010 annual-return Annual Return 12 Buy now
19 Oct 2010 officers Change of particulars for director (Valerie Ann Ferguson) 2 Buy now
14 Sep 2010 accounts Annual Accounts 18 Buy now
01 Sep 2010 officers Appointment of director (Mrs Sandra Elizabeth Mccall) 3 Buy now
17 Dec 2009 officers Termination of appointment of secretary (Alan Orcharton) 1 Buy now