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SC149513
CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH SCOTLAND EH3 8HE

Documents

Documents
Date Category Description Pages
24 Dec 2024 accounts Annual Accounts 26 Buy now
26 Nov 2024 officers Termination of appointment of director (Ruth Wolstenholme) 1 Buy now
15 Nov 2024 incorporation Memorandum Articles 22 Buy now
15 Nov 2024 resolution Resolution 1 Buy now
13 Nov 2024 change-of-name Certificate Change Of Name Company 2 Buy now
13 Nov 2024 change-of-name Change Of Name Exemption 2 Buy now
13 Nov 2024 change-of-name Change Of Name Notice 2 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Annual Accounts 27 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2023 officers Termination of appointment of director (Ragne Sissel Low) 1 Buy now
17 Mar 2023 officers Termination of appointment of director (Brian Paterson Alexander) 1 Buy now
17 Mar 2023 officers Termination of appointment of director (Jennifer Clair Robson) 1 Buy now
21 Feb 2023 officers Appointment of director (Ms Anne Marte Bergseng) 2 Buy now
21 Feb 2023 officers Appointment of director (Rachel Fiona Freeman) 2 Buy now
21 Feb 2023 officers Appointment of director (Mr William James Tudor Humpington) 2 Buy now
21 Dec 2022 accounts Annual Accounts 27 Buy now
13 Jul 2022 officers Appointment of corporate secretary (Lindsays Llp) 2 Buy now
13 Jul 2022 officers Termination of appointment of secretary (David Ness Dunsire) 1 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 accounts Annual Accounts 26 Buy now
24 Nov 2021 officers Appointment of director (Mrs Marie-Sophie Lina Desiree Beier) 2 Buy now
24 Nov 2021 officers Appointment of director (Ms Alison Macdonald) 2 Buy now
24 Nov 2021 officers Appointment of director (Mr Richard Dryburgh) 2 Buy now
01 Apr 2021 officers Termination of appointment of director (Iain Michael Thom) 1 Buy now
22 Mar 2021 accounts Annual Accounts 25 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2020 accounts Annual Accounts 24 Buy now
11 Jun 2019 officers Termination of appointment of director (Richard Dixon) 1 Buy now
06 May 2019 officers Change of particulars for director (Miss Jennifer Clair Robson) 2 Buy now
06 May 2019 officers Change of particulars for director (Ragne Sissel Low) 2 Buy now
06 May 2019 officers Change of particulars for director (Mr Richard Dixon) 2 Buy now
06 May 2019 officers Change of particulars for director (Brian Paterson Alexander) 2 Buy now
06 May 2019 officers Change of particulars for secretary (Mr David Ness Dunsire) 1 Buy now
06 May 2019 officers Change of particulars for director (Ruth Wolstenholme) 2 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2018 accounts Annual Accounts 24 Buy now
19 Nov 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Nov 2018 resolution Resolution 19 Buy now
16 Nov 2018 officers Appointment of director (Ian Morgan) 2 Buy now
16 Nov 2018 officers Appointment of director (Miss Jennifer Clair Robson) 2 Buy now
16 Nov 2018 officers Appointment of director (Iain Michael Thom) 2 Buy now
16 Nov 2018 officers Appointment of director (Brian Paterson Alexander) 2 Buy now
16 Nov 2018 officers Termination of appointment of director (Colin Garvie) 1 Buy now
13 Sep 2018 officers Termination of appointment of director (Janette Webb) 1 Buy now
13 Sep 2018 officers Termination of appointment of director (Kathryn Jan Bebbington) 1 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2017 accounts Annual Accounts 24 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2017 accounts Annual Accounts 24 Buy now
18 Apr 2016 auditors Auditors Resignation Company 1 Buy now
11 Mar 2016 annual-return Annual Return 8 Buy now
21 Sep 2015 officers Appointment of director (Ms Kathryn Jan Bebbington) 2 Buy now
09 Sep 2015 accounts Annual Accounts 17 Buy now
04 Aug 2015 officers Appointment of director (Ragne Sissel Low) 3 Buy now
01 Apr 2015 officers Termination of appointment of director (Ian Grant Shearer) 1 Buy now
01 Apr 2015 officers Termination of appointment of director (Andrew Sherring Llanwarne) 1 Buy now
11 Mar 2015 annual-return Annual Return 8 Buy now
29 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Dec 2014 accounts Annual Accounts 18 Buy now
11 Mar 2014 annual-return Annual Return 8 Buy now
06 Sep 2013 accounts Annual Accounts 19 Buy now
22 Apr 2013 officers Change of particulars for director (Doctor Richard Dixon) 2 Buy now
22 Apr 2013 annual-return Annual Return 8 Buy now
09 Nov 2012 accounts Annual Accounts 23 Buy now
12 Oct 2012 officers Termination of appointment of director (Philip Wright) 2 Buy now
30 Apr 2012 change-of-name Certificate Change Of Name Company 5 Buy now
30 Apr 2012 resolution Resolution 1 Buy now
02 Apr 2012 officers Termination of appointment of director (Kenneth Ledgerwood) 1 Buy now
21 Mar 2012 annual-return Annual Return 10 Buy now
21 Mar 2012 officers Change of particulars for director (Mr Philip Wright) 2 Buy now
21 Mar 2012 officers Change of particulars for director (Professor Janette Webb) 2 Buy now
01 Mar 2012 officers Appointment of director (Professor Janette Webb) 3 Buy now
25 Nov 2011 officers Termination of appointment of director (James Curran) 1 Buy now
02 Sep 2011 accounts Annual Accounts 18 Buy now
21 Mar 2011 annual-return Annual Return 10 Buy now
17 Sep 2010 accounts Annual Accounts 17 Buy now
11 Jun 2010 officers Change of particulars for director (Colin Garvie) 2 Buy now
11 Jun 2010 officers Change of particulars for director (Ruth Wolstenholme) 2 Buy now
11 Jun 2010 officers Change of particulars for director (Ian Grant Shearer) 2 Buy now
11 Jun 2010 officers Change of particulars for director (Kenneth Francis Ledgerwood) 2 Buy now
11 Jun 2010 officers Change of particulars for director (Mr Philip Wright) 2 Buy now
11 Jun 2010 officers Change of particulars for director (Dr Richird John Dmitri Asoka Thomas Igor Dixon) 2 Buy now
20 Apr 2010 annual-return Annual Return 6 Buy now
20 Apr 2010 officers Change of particulars for director (Dr Richird Igor John Dmitri Asoka Thomas Dixon) 2 Buy now
20 Apr 2010 officers Change of particulars for director (Mr Philip Wright) 2 Buy now
20 Apr 2010 officers Change of particulars for director (Ruth Wolstenholme) 2 Buy now
20 Apr 2010 officers Change of particulars for director (Kenneth Francis Ledgerwood) 2 Buy now
20 Apr 2010 officers Change of particulars for director (Ian Grant Shearer) 2 Buy now
20 Apr 2010 officers Change of particulars for director (Colin Garvie) 2 Buy now
20 Dec 2009 accounts Annual Accounts 17 Buy now
16 Mar 2009 annual-return Annual return made up to 10/03/09 4 Buy now
28 Jan 2009 officers Appointment terminated director calum macdonald 1 Buy now
09 Dec 2008 officers Director appointed dr richard igor john dmitri asoka thomas dixon 2 Buy now
24 Nov 2008 officers Director appointed andrew sherring llanwarne 2 Buy now
24 Nov 2008 officers Director appointed ian grant shearer 2 Buy now
30 Oct 2008 incorporation Memorandum Articles 8 Buy now
30 Oct 2008 resolution Resolution 18 Buy now