| Date | Description |
|---|
| 2025-01-17 |
update statutory_documents DIRECTOR APPOINTED DR SIMON JAMES WILLETS |
| 2025-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/25, NO UPDATES |
| 2025-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JAMES WILLETS |
| 2024-12-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-19 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ALEXANDER SHORT |
| 2024-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/24, NO UPDATES |
| 2024-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ALEXANDER SHORT |
| 2024-01-19 |
update statutory_documents CESSATION OF DAVID WILLIAM CURRIE AS A PSC |
| 2024-01-19 |
update statutory_documents CESSATION OF DAWN TRIPP AS A PSC |
| 2024-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE |
| 2024-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN TRIPP |
| 2023-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-18 |
update statutory_documents DIRECTOR APPOINTED MS MARTINE SUSAN SCOTT |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2022-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN TRIPP |
| 2022-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW FOSTER BAYLISS |
| 2022-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN HEWAT |
| 2022-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTINE SCOTT |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW FOSTER BAYLISS |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN TRIPP |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MS DAWN HEWAT |
| 2021-03-01 |
update statutory_documents CESSATION OF CATRINA AMY HEWITT AS A PSC |
| 2021-03-01 |
update statutory_documents CESSATION OF DAVID LEE BYWATER AS A PSC |
| 2021-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATRINA HEWITT |
| 2021-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BYWATER |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2021-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM CURRIE |
| 2021-01-15 |
update statutory_documents CESSATION OF LUKE REGAN AS A PSC |
| 2021-01-15 |
update statutory_documents CESSATION OF STUART SWANSON AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM CURRIE |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE REGAN |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART SWANSON |
| 2019-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-26 |
update statutory_documents ALTER ARTICLES 02/03/2019 |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2018-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON NANCY MOGGACH |
| 2018-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE REGAN |
| 2017-11-15 |
update statutory_documents DIRECTOR APPOINTED DR LUKE REGAN |
| 2017-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON NANCY MOGGACH |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-11-14 |
update statutory_documents DIRECTOR APPOINTED DUNCAN ALEXANDER TRIPP |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HALDANE MAXWELL |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FERRIS |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GOWENS |
| 2016-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PRICE |
| 2016-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE |
| 2016-10-19 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN ALEXANDER TRIPP |
| 2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HALDANE MAXWELL |
| 2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FERRIS |
| 2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GOWENS |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-02-07 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-01-21 |
update statutory_documents 14/01/16 NO MEMBER LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED DR BENJAMIN PRICE |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LEE BYWATER |
| 2015-11-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GOWENS |
| 2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL KERR |
| 2015-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOGG |
| 2015-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BLOCH |
| 2015-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATRINA HEWITT |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-21 |
update statutory_documents DIRECTOR APPOINTED MR STUART SWANSON |
| 2015-01-21 |
update statutory_documents 14/01/15 NO MEMBER LIST |
| 2015-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARK BENJAMIN BLOCH / 19/01/2015 |
| 2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANGRAN |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-01-15 |
update statutory_documents 14/01/14 NO MEMBER LIST |
| 2013-10-31 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD JOHN PRICE |
| 2013-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSDEN |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-24 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-14 |
update statutory_documents 14/01/13 NO MEMBER LIST |
| 2012-10-24 |
update statutory_documents DIRECTOR APPOINTED DANIEL KERR |
| 2012-10-24 |
update statutory_documents DIRECTOR APPOINTED DR DAVID ROBERT HOGG |
| 2012-10-24 |
update statutory_documents DIRECTOR APPOINTED DR EWEN DONALD JOHN MCLEOD |
| 2012-10-24 |
update statutory_documents DIRECTOR APPOINTED DR MARK BENJAMIN BLOCH |
| 2012-10-24 |
update statutory_documents DIRECTOR APPOINTED JOHN PRITCHARD |
| 2012-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL KERR |
| 2012-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWEN MCLEOD |
| 2012-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LAIRD |
| 2012-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BLOCH |
| 2012-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT RAMAGE |
| 2012-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-01-23 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW KENDALL MARSDEN |
| 2012-01-23 |
update statutory_documents DIRECTOR APPOINTED DR JOHN FERRIS |
| 2012-01-23 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL LANGRAN |
| 2012-01-23 |
update statutory_documents 14/01/12 NO MEMBER LIST |
| 2012-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HISCOX |
| 2012-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PRITCHARD |
| 2011-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-02-09 |
update statutory_documents 14/01/11 NO MEMBER LIST |
| 2010-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-23 |
update statutory_documents DIRECTOR APPOINTED DR JAMES COLVILLE LAIRD |
| 2010-09-23 |
update statutory_documents DIRECTOR APPOINTED ROBERT GRAEME RAMAGE |
| 2010-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD JONES |
| 2010-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLVILLE LAIRD |
| 2010-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE MACHUGH |
| 2010-02-17 |
update statutory_documents 14/01/10 NO MEMBER LIST |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KERR / 17/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR COLVILLE LAIRD / 17/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BERNARD GEORGE JONES / 17/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CATRINA AMY HEWITT / 17/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR EWEN DONALD JOHN MCLEOD / 17/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HALDANE LINDSAY MAXWELL / 17/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JAMIE MACHUGH / 17/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARK BENJAMIN BLOCH / 17/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW HISCOX / 17/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PRITCHARD / 17/02/2010 |
| 2010-02-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATRINA AMY HEWITT / 17/02/2010 |
| 2010-02-16 |
update statutory_documents SECRETARY APPOINTED CATRINA AMY HEWITT |
| 2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HISCOX |
| 2009-11-21 |
update statutory_documents DIRECTOR APPOINTED DANIEL KERR |
| 2009-11-21 |
update statutory_documents DIRECTOR APPOINTED DR HALDANE LINDSAY MAXWELL |
| 2009-11-21 |
update statutory_documents DIRECTOR APPOINTED DR MARK BENJAMIN BLOCH |
| 2009-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSDEN |
| 2009-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM GORDON |
| 2009-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN CARLIN |
| 2009-03-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HALDANE MAXWELL |
| 2009-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CARLIN / 10/01/2009 |
| 2009-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/09 |
| 2008-12-23 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JOHN ANDREW HISCOX |
| 2008-12-23 |
update statutory_documents DIRECTOR APPOINTED DR CATRINA AMY HEWITT |
| 2008-12-11 |
update statutory_documents DIRECTOR APPOINTED DR BERNARD GEORGE JONES |
| 2008-12-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIE WATSON |
| 2008-12-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAIN MCNICOL |
| 2008-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/08 |
| 2007-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/07 |
| 2006-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/06 |
| 2006-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/05 |
| 2005-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/04 |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/03 |
| 2002-11-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 2002-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |