Company no. SC188751 · Private limited company · Incorporated 25 Aug 1998
Original documents filed with Companies House · 88 filings
28 Oct 2026
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
5 Sep 2025
Confirmation
Confirmation statement made on 24 Aug 2025 with no updates
PDF · 3 pages
14 Nov 2024
Officers
Secretary's details changed for Morton Fraser Secretaries Limited on 14 Oct 2024
PDF · 1 page
26 Aug 2024
Confirmation
Confirmation statement made on 24 Aug 2024 with no updates
PDF · 3 pages
6 Sep 2023
Confirmation
Confirmation statement made on 24 Aug 2023 with no updates
PDF · 3 pages
25 Aug 2022
Confirmation
Confirmation statement made on 24 Aug 2022 with no updates
PDF · 3 pages
19 Aug 2022
Ownership
Notification of Hawthornbank Limited as a person with significant control on 5 Aug 2022
PDF · 2 pages
26 Aug 2021
Confirmation
Confirmation statement made on 24 Aug 2021 with no updates
PDF · 3 pages
7 Dec 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 6 pages
25 Aug 2020
Confirmation
Confirmation statement made on 24 Aug 2020 with no updates
PDF · 3 pages
3 Oct 2019
Accounts
Accounts for a dormant company made up to 31 Dec 2018
Filed on paper · 6 pages
28 Aug 2019
Confirmation
Confirmation statement made on 24 Aug 2019 with no updates
PDF · 3 pages
21 Sep 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 6 pages
Showing 1–25 of 88 filings. Documents open on Companies House in a new tab.
19 Aug 2022
Ownership
Cessation of Brian Adair as a person with significant control on 5 Aug 2022
PDF · 1 page
19 Aug 2022
Ownership
Cessation of Brian Adair as a person with significant control on 5 Aug 2022
PDF · 1 page
19 Aug 2022
Officers
Termination of appointment of Brian Adair as a director on 1 Nov 2021
PDF · 1 page
27 Jul 2022
Officers
Termination of appointment of Alistair Norman Watson Beattie as a secretary on 27 Jul 2022
PDF · 1 page
27 Jul 2022
Officers
Appointment of Morton Fraser Secretaries Limited as a secretary on 27 Jul 2022
PDF · 2 pages
