Confirmation statement. Statement with no updates. |
2024-02-22 |
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Officers. Appointment date: 2024-02-05. Officer name: Ms Kimberley Anne Russell. |
2024-02-07 |
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Officers. Officer name: Ms Nareen Turnbull. Appointment date: 2023-11-03. |
2023-11-17 |
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Officers. Appointment date: 2023-11-03. Officer name: Dr Deborah Caroline Smart. |
2023-11-17 |
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Officers. Officer name: Hugh John Dunn. Termination date: 2023-09-30. |
2023-10-11 |
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Accounts. Accounts type full. |
2023-06-21 |
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Confirmation statement. Statement with no updates. |
2023-02-13 |
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Officers. Officer name: Katy Miller. Termination date: 2022-11-04. |
2022-11-07 |
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Officers. Officer name: Struan Robertson Fairbairn. Termination date: 2022-09-14. |
2022-10-06 |
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Officers. Officer name: Ms Mandy Helen Watt. Appointment date: 2022-08-30. |
2022-09-16 |
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Accounts. Accounts type full. |
2022-07-06 |
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Officers. Officer name: Robert Macdougall Munn. Termination date: 2022-05-05. |
2022-06-01 |
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Officers. Officer name: Stephen Smeaton Moir. Termination date: 2022-02-20. |
2022-04-12 |
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Confirmation statement. Statement with no updates. |
2022-02-18 |
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Officers. Officer name: Robert Macdougall Munn. Appointment date: 2021-12-06. |
2021-12-16 |
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Officers. Officer name: Alasdair Charles Macaulay Rankin. Termination date: 2021-12-06. |
2021-12-10 |
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Officers. Appointment date: 2021-08-06. Officer name: Mr David Stephen Vallery. |
2021-08-18 |
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Officers. Officer name: Douglas Nicol Heron. Termination date: 2021-08-02. |
2021-08-03 |
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Accounts. Accounts type full. |
2021-07-06 |
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Confirmation statement. Statement with no updates. |
2021-02-25 |
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Officers. Appointment date: 2021-02-11. Officer name: Mr Andrew Paul Marchant. |
2021-02-16 |
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Accounts. Accounts type full. |
2020-07-06 |
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Confirmation statement. Statement with no updates. |
2020-03-05 |
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Accounts. Accounts type full. |
2019-06-24 |
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Confirmation statement. Statement with no updates. |
2019-02-21 |
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Officers. Appointment date: 2019-02-01. Officer name: Mr Douglas Nicol Heron. |
2019-02-01 |
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Officers. Termination date: 2018-12-26. Officer name: Clare Scott. |
2019-01-03 |
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Accounts. Accounts type full. |
2018-06-13 |
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Officers. Appointment date: 2018-03-19. Officer name: Mr Leslie Robb. |
2018-03-29 |
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Officers. Officer name: D.W. Company Services Limited. Termination date: 2018-03-16. |
2018-03-19 |
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Confirmation statement. Statement with updates. |
2018-02-12 |
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Officers. Appointment date: 2017-09-06. Officer name: Stephen Smeaton Moir. |
2017-09-07 |
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Accounts. Accounts type full. |
2017-06-29 |
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Confirmation statement. Statement with updates. |
2017-02-21 |
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Officers. Officer name: Ms Katy Miller. Appointment date: 2016-10-25. |
2016-12-19 |
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Officers. Officer name: Mr Struan Robertson Fairbairn. Appointment date: 2016-11-18. |
2016-12-15 |
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Officers. Officer name: Martin Bruce Glover. Termination date: 2016-08-19. |
2016-12-15 |
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Accounts. Accounts type full. |
2016-07-04 |
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Annual return. With made up date full list shareholders. |
2016-04-01 |
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Officers. Change date: 2015-05-01. Officer name: Mrs Clare Scott. |
2016-04-01 |
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Officers. Officer name: Mrs Clare Scott. Change date: 2015-05-01. |
2016-04-01 |
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Officers. Officer name: Martin Bruce Glover. Appointment date: 2015-12-10. |
2016-04-01 |
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Officers. Officer name: Linda Joy Holden. Termination date: 2015-12-10. |
2016-03-23 |
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Officers. Officer name: Alastair David Maclean. Termination date: 2016-02-19. |
2016-03-23 |
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Resolution. Description: Resolutions. |
2015-05-11 |
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Accounts. Change account reference date company current extended. |
2015-02-26 |
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Officers. Appointment date: 2015-02-24. Officer name: Mr Alasdair Charles Macaulay Rankin. |
2015-02-26 |
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Incorporation. Capital: GBP 1 |
2015-02-11 |
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