Ryboquin Company Ltd

Company Name	Ryboquin Company Ltd
Company Status	Active
Company Number	SC446246
Category	Private Limited Company
Incorporation Date	28 March 2013(11 years ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr Matthew James Benson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Barns Sawmill Cottage Kirkton Minor Peebles EH45 9JL Scotland

Director Name	Paul Murray
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 November 2014(1 year, 8 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ettrick Riverside Dunsdale Road Selkirk Scottish Borders TD7 5EB Scotland

Director Name	Dr Simon Paul Newman
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 March 2017(3 years, 12 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Ettrick Riverside Dunsdale Road Selkirk Scottish Borders TD7 5EB Scotland

Director Name	Mr Adrian Christopher Kirk
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(4 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Ettrick Riverside Dunsdale Road Selkirk Scottish Borders TD7 5EB Scotland

Director Name	Mr Jonathan Douglas Lane
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 September 2020(7 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ettrick Riverside Dunsdale Road Selkirk Scottish Borders TD7 5EB Scotland

Secretary Name	Nimmo W.S. Limited (Corporation)
Status	Current
Appointed	24 March 2017(3 years, 12 months after company formation)
Appointment Duration	7 years
Correspondence Address	8 Walker Street Edinburgh EH3 7LA Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Current
Appointed	22 July 2022(9 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Patrick Alexander Campbell Fraser
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(same day as company formation)
Role	Retired Fund Manager
Country of Residence	Scotland
Correspondence Address	Borthwickshiels Borthwickshiels Hawick TD9 7LS Scotland

Director Name	Mr Robert Ian Dick
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Otterburn Otterburn Kelso TD5 8EQ Scotland

Director Name	Mr Alan Keith Walker
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cowdenknowes House Earlston Earlston Berwickshire TD4 6AA Scotland

Director Name	Mr David James Harrison
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2015(1 year, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ettrick Riverside Dunsdale Road Selkirk Scottish Borders TD7 5EB Scotland

Director Name	Alistair Strachan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2015(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 20 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ettrick Riverside Dunsdale Road Selkirk Scottish Borders TD7 5EB Scotland

Director Name	Mr Brian George Kennedy
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2017(4 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ettrick Riverside Dunsdale Road Selkirk Scottish Borders TD7 5EB Scotland

Director Name	Mr Ian Andrew McDonald
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2018(4 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 January 2020)
Role	Company Direc
Country of Residence	Scotland
Correspondence Address	Ettrick Riverside Dunsdale Road Selkirk Scottish Borders TD7 5EB Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 2014(1 year, 4 months after company formation)
Appointment Duration	2 years (resigned 29 July 2016)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Rooney Nimmo Limited (Corporation)
Status	Resigned
Appointed	24 March 2017(3 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 July 2022)
Correspondence Address	8 Walker Street Edinburgh EH3 7LA Scotland

Contact

Website	www.ryboquin.co.uk/

Location

Registered Address	Ettrick Riverside Dunsdale Road Selkirk Scottish Borders TD7 5EB Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Selkirkshire
Address Matches	8 other UK companies use this postal address

Shareholders

10.1m at £0.000007	Frank Nominees LTD 6.96% Ordinary
7.5m at £0.000007	Richard Ronald James Burns 5.15% Ordinary
6.1m at £0.000007	John Anthony Craven 4.17% Ordinary
6m at £0.000007	Peter Martin 4.12% Ordinary
5.6m at £0.000007	Luna Nominees Limited A/c 2144200 3.87% Ordinary
5m at £0.000007	Alan Keith Walker 3.44% Ordinary
5m at £0.000007	Fraser Patrick Alexander Campbell 3.44% Ordinary
5m at £0.000007	Paul Murray 3.44% Ordinary
5m at £0.000007	Trustees Of Huddleston Pension Scheme 3.44% Ordinary
4.7m at £0.000007	Laura Mary Maxwell Stuart 3.23% Ordinary
33.8m at £0.000007	Scottish Enterprise-scottish Co Investment Fund 23.20% Ordinary
3m at £0.000007	Rupert Wailes-fairbairn 2.06% Ordinary
3m at £0.000007	Patrick Joseph Scott Plummer 2.03% Ordinary
2.7m at £0.000007	Robert Ian Dick 1.86% Ordinary
2.5m at £0.000007	Alastair Pinckard Leslie 1.74% Ordinary
2.3m at £0.000007	David Harrison 1.55% Ordinary
2m at £0.000007	Sari Frances Judith Salvesen 1.39% Ordinary
2m at £0.000007	Colin Smith 1.38% Ordinary
2m at £0.000007	Jane Cox 1.37% Ordinary
2m at £0.000007	Ronald Kenneth Sloan 1.37% Ordinary
2m at £0.000007	Walter Gervase Riddell-carre 1.37% Ordinary
1.8m at £0.000007	Anthony George Eugene Foyle 1.26% Ordinary
1.5m at £0.000007	John F. Lawrie 1.04% Ordinary
1.5m at £0.000007	Walker Global Consultants Limited 1.03% Ordinary
1.2m at £0.000007	Kirsteen Marion Forbes Maxwell Stuart 0.85% Ordinary
1.2m at £0.000007	James David Drummond Strathallan 0.80% Ordinary
1.1m at £0.000007	Ashleybank Investments Limited 0.78% Ordinary
1.1m at £0.000007	Jeffrey J. Fergus 0.74% Ordinary
1.1m at £0.000007	Lochside (International) Limited 0.74% Ordinary
1.1m at £0.000007	Gareth Thomas Gilroy Baird & Susan Kirsty Newcombe Baird 0.73% Ordinary
1.1m at £0.000007	Sir Rodger Geoffrey Gibbs 0.72% Ordinary
1m at £0.000007	George Nelson Farr 0.70% Ordinary
1.000k at £0.000007	Kalitza Mary Campbell-fraser 0.69% Ordinary
1.000k at £0.000007	Sandra Sloan 0.69% Ordinary
1.000k at £0.000007	Theresa Elizabeth Bremner 0.69% Ordinary
811.4k at £0.000007	Duke Of Roxburghe 0.56% Ordinary
650.5k at £0.000007	Mervyn Blakeney 0.45% Ordinary
625.5k at £0.000007	Justin Francis Charles Maxwell Stuart 0.43% Ordinary
582.6k at £0.000007	Crawford S. Gillies 0.40% Ordinary
570k at £0.000007	Neil Honebon 0.39% Ordinary
540k at £0.000007	Richard A.p De Klee 0.37% Ordinary
505.7k at £0.000007	Braveheart Nominees Limited A/c Dlgb 0.35% Ordinary
496.4k at £0.000007	David F. Fletcher 0.34% Ordinary
500k at £0.000007	Robert William Mcclelland Colvil 0.34% Ordinary
453.6k at £0.000007	Duncan N. Howe 0.31% Ordinary
440k at £0.000007	Fiona Margaret Campbell-fraser 0.30% Ordinary
421k at £0.000007	Imws (Nominees LTD) A/c Ffp Gen 0.29% Ordinary
424.1k at £0.000007	Ivor Tiefenbrun 0.29% Ordinary
416.7k at £0.000007	Plaxbury Properties LTD 0.29% Ordinary
400k at £0.000007	Simon Moore 0.27% Ordinary
314k at £0.000007	James Ian Alexander Robertson 0.22% Ordinary
325k at £0.000007	Stuart Thomas Burnett 0.22% Ordinary
311.3k at £0.000007	Simon John Thompson 0.21% Ordinary
276k at £0.000007	Braveheart Investment Group PLC 0.19% Ordinary
230k at £0.000007	Donald B. Macgregor 0.16% Ordinary
238.3k at £0.000007	Kleinwort Benson Trustees Limited 0.16% Ordinary
235.1k at £0.000007	Mark Francis Robert Baring 0.16% Ordinary
227k at £0.000007	Simon David Peck 0.16% Ordinary
219.1k at £0.000007	Richard Fitzalan Howard 0.15% Ordinary
215.3k at £0.000007	Samuel Robert George Mccomb 0.15% Ordinary
204.5k at £0.000007	Ian Stanley Parsons 0.14% Ordinary
205.4k at £0.000007	Kathleen Susan Saunders 0.14% Ordinary
210k at £0.000007	Sandy Dudgeon 0.14% Ordinary
193.9k at £0.000007	Fiona Jane De Klee 0.13% Ordinary
170.7k at £0.000007	A.e. Investments Limited 0.12% Ordinary
162k at £0.000007	Jamie Houston Andrew 0.11% Ordinary
140k at £0.000007	David S. Douglas-hamilton 0.10% Ordinary
146.7k at £0.000007	Titanic Investment Club 0.10% Ordinary
128.4k at £0.000007	Andrew Adam Purves 0.09% Ordinary
124k at £0.000007	John Campbell 0.09% Ordinary
133k at £0.000007	Norman Lamont Lawrie 0.09% Ordinary
120k at £0.000007	Andrew Stuart Carver 0.08% Ordinary
113.1k at £0.000007	Donald Magnus Nicolson 0.08% Ordinary
120k at £0.000007	Ian Wittet 0.08% Ordinary
104.5k at £0.000007	Garry S. Watson 0.07% Ordinary
100k at £0.000007	Katherine Emma Chetwood 0.07% Ordinary
81.5k at £0.000007	Adaptive Venture Managers Limited 0.06% Ordinary
88.3k at £0.000007	Brewin Nominees Limited A/c Gross 0.06% Ordinary
86k at £0.000007	John Nicholas Andrew Lubbock 0.06% Ordinary
81k at £0.000007	Mrs Rosemary Leslie 0.06% Ordinary
93.3k at £0.000007	Norman Patrick Cameron 0.06% Ordinary
85.7k at £0.000007	Oliver William Barratt 0.06% Ordinary
70k at £0.000007	Braveheart Nominees Limited A/c Pjr 0.05% Ordinary
69.4k at £0.000007	Cecilia Frances Mary Benson 0.05% Ordinary
75.3k at £0.000007	Henrietta Katherine Norman 0.05% Ordinary
70.8k at £0.000007	Ian Easton Purves 0.05% Ordinary
71.4k at £0.000007	Ian Graham Story 0.05% Ordinary
75k at £0.000007	Julian Mark Campbell Livingston 0.05% Ordinary
75.7k at £0.000007	Margaret Petrie Moffat 0.05% Ordinary
67k at £0.000007	Oxidan Investment Corp 0.05% Ordinary
75.5k at £0.000007	Penelope Ann Edwards 0.05% Ordinary
80k at £0.000007	Robert Denzil Onslow 0.05% Ordinary
51k at £0.000007	Alison Frances Black 0.04% Ordinary
51.7k at £0.000007	Andrew David Dalrymple 0.04% Ordinary
54.5k at £0.000007	Annie Mary Ali 0.04% Ordinary
65k at £0.000007	Anthony James Gilmour Bryans 0.04% Ordinary
53.6k at £0.000007	Ian R. Berry 0.04% Ordinary
59.4k at £0.000007	John Murray Walker Burgon 0.04% Ordinary
54.5k at £0.000007	Lorenzo Hamid Ali 0.04% Ordinary
62.5k at £0.000007	Sanne Nominee Limited 0.04% Ordinary
45.9k at £0.000007	Braveheart Nominees Limited A/c Igtf 0.03% Ordinary
50k at £0.000007	Camilla Charlotte Rosalind Jenks 0.03% Ordinary
38k at £0.000007	Christopher D. Forbes 0.03% Ordinary
41.3k at £0.000007	Francis Rowan Oldfield De C Hamilton 0.03% Ordinary
41.7k at £0.000007	George James Deans 0.03% Ordinary
46.9k at £0.000007	Hywell William Ball 0.03% Ordinary
46.9k at £0.000007	Iver Alexander Logan Salvesen 0.03% Ordinary
49.7k at £0.000007	James D. Buxton 0.03% Ordinary
40.2k at £0.000007	Jeanette Story 0.03% Ordinary
50k at £0.000007	John Hamilton 0.03% Ordinary
40.2k at £0.000007	Jonathan Collins 0.03% Ordinary
50k at £0.000007	Mark Edward Trehearne Davies 0.03% Ordinary
50k at £0.000007	Michael Brander 0.03% Ordinary
50k at £0.000007	Michael J. Grundy 0.03% Ordinary
26.8k at £0.000007	Alistair William Jack 0.02% Ordinary
26k at £0.000007	Ann Thompson 0.02% Ordinary
24.6k at £0.000007	Barry M. Rose 0.02% Ordinary
22.7k at £0.000007	Braveheart Nominees Limited A/c Dbm 0.02% Ordinary
22.7k at £0.000007	Braveheart Nominees Limited A/c Vrb 0.02% Ordinary
26.8k at £0.000007	Bryony Dalrymple 0.02% Ordinary
32.5k at £0.000007	Edward John Gilmour Bryans 0.02% Ordinary
25k at £0.000007	John Hamilton Hooper & Mrs Susan Marilyn Hooper 0.02% Ordinary
26.8k at £0.000007	Kate Chetwood & Harry Chetwood 0.02% Ordinary
26.7k at £0.000007	Michael Iain Wigan 0.02% Ordinary
26.8k at £0.000007	Miranda J. Maclean 0.02% Ordinary
32.5k at £0.000007	Rathbone Nominees Limited 0.02% Ordinary
26k at £0.000007	Robin Benson 0.02% Ordinary
22.7k at £0.000007	Sir Ronald Garrick 0.02% Ordinary
25k at £0.000007	Timothy J. Hegarty 0.02% Ordinary
25k at £0.000007	Verity Eileen Webster 0.02% Ordinary
25k at £0.000007	William S.c Richards 0.02% Ordinary
35k at £0.000007	Wilma Dickson 0.02% Ordinary
21.7k at £0.000007	Alexander Gavin Mark Stevenson 0.01% Ordinary
13.4k at £0.000007	Badgery United Sa 0.01% Ordinary
9.5k at £0.000007	Bailford Trustees Limited A/c Gmw 0.01% Ordinary
11.4k at £0.000007	Braveheart Nominees Limited A/c Ams 0.01% Ordinary
10k at £0.000007	Braveheart Nominees Limited A/c Jbg 0.01% Ordinary
11.4k at £0.000007	Braveheart Nominees Limited A/c Pms 0.01% Ordinary
19.2k at £0.000007	Caledonia Portfolio Realisations Limited 0.01% Ordinary
7.5k at £0.000007	David Barbour 0.01% Ordinary
10.7k at £0.000007	David D. Short 0.01% Ordinary
11.9k at £0.000007	David John Black 0.01% Ordinary
18.3k at £0.000007	David Leslie Hyde 0.01% Ordinary
17.5k at £0.000007	Dominic Henry Berry 0.01% Ordinary
13.4k at £0.000007	Lady Jane Grosvenor 0.01% Ordinary
16.7k at £0.000007	Nicholas Henry Dudley Ryder 0.01% Ordinary
16.1k at £0.000007	Richard P. Cawdell 0.01% Ordinary
11.4k at £0.000007	Robert M. Rowan 0.01% Ordinary
13.6k at £0.000007	Ronald Dunn 0.01% Ordinary
8.9k at £0.000007	Www The Taxshop Com LTD 0.01% Ordinary
1 at £0.01	Alan Keith Walker 0.00% Deferred
5.4k at £0.000007	Amanda Kathleen Diana Case 0.00% Ordinary
6.2k at £0.000007	Black Appointments 0.00% Ordinary
2.4k at £0.000007	Iain Mackintosh 0.00% Ordinary
786 at £0.000007	Jane Benson 0.00% Ordinary
700 at £0.000007	Lois Wedgwood 0.00% Ordinary
5k at £0.000007	Lucy Joan Berkeley Parsons 0.00% Ordinary
280 at £0.000007	Martin Amery Wedgwood 0.00% Ordinary
1 at £0.01	Matthew James Benson 0.00% Deferred
1 at £0.01	Patrick Alexander Campbell Fraser 0.00% Deferred
1000 at £0.000007	Richard M. Wedgwood 0.00% Ordinary
1 at £0.01	Robert Ian Dick 0.00% Deferred
6k at £0.000007	Rosalind Portman 0.00% Ordinary
2.4k at £0.000007	Sheila Margaret Penelope Portman 0.00% Ordinary
2.1k at £0.000007	Trustee Of David Penny 0.00% Ordinary
1.2k at £0.000007	Trustee Of Eliza Wake 0.00% Ordinary
1.2k at £0.000007	Trustee Of Elliot Van Buren Worth 0.00% Ordinary
1.2k at £0.000007	Trustee Of Flinn Jesse Joh 0.00% Ordinary
2.1k at £0.000007	Trustee Of Hamish Michie 0.00% Ordinary
2.1k at £0.000007	Trustee Of Iain Brown 0.00% Ordinary
2.1k at £0.000007	Trustee Of James Burns 0.00% Ordinary
1.2k at £0.000007	Trustee Of Jessica Laura Wright 0.00% Ordinary
2.1k at £0.000007	Trustee Of Jim Moffat 0.00% Ordinary
2.1k at £0.000007	Trustee Of Martin 0.00% Ordinary
1.2k at £0.000007	Trustee Of Natash Lowsley-williams 0.00% Ordinary
1.2k at £0.000007	Trustee Of Philip Ridgewell 0.00% Ordinary
1.2k at £0.000007	Trustee Of Saskia Elizabet Russell 0.00% Ordinary
2.1k at £0.000007	Trustee Of Steven Muir 0.00% Ordinary
2.1k at £0.000007	Trustee Of Terrence Torode 0.00% Ordinary

Financials

Year	2014
Net Worth	£186,660
Cash	£219,604
Current Liabilities	£38,629

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 March 2023 (1 year ago)
Next Return Due	11 April 2024 (overdue)

Filing History

22 January 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
8 December 2020	Appointment of Mr Jonathan Douglas Lane as a director on 18 September 2020 (2 pages)
8 December 2020	Termination of appointment of Robert Ian Dick as a director on 18 September 2020 (1 page)
7 August 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
12 May 2020	Confirmation statement made on 28 March 2020 with updates (28 pages)
20 February 2020	Director's details changed for Mr Robert Ian Dick on 21 January 2019 (2 pages)
5 February 2020	Total exemption full accounts made up to 31 March 2019 (11 pages)
31 January 2020	Second filing for the termination of Mr Ian Andrew Mcdonald as a director (5 pages)
10 January 2020	Termination of appointment of Ian Andrew Mcdonald as a director on 31 January 2019 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 31/01/2020 (1 page)
10 January 2020	Termination of appointment of Alistair Strachan as a director on 20 December 2019 (1 page)
4 September 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
15 May 2019	Confirmation statement made on 28 March 2019 with updates (28 pages)
30 April 2019	Termination of appointment of David James Harrison as a director on 9 April 2019 (1 page)
23 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
23 January 2019	Memorandum and Articles of Association (52 pages)
2 November 2018	Statement of capital following an allotment of shares on 21 September 2018 GBP 5,504.372758 (11 pages)
5 October 2018	Memorandum and Articles of Association (49 pages)
5 October 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
21 August 2018	Statement of capital following an allotment of shares on 11 May 2018 GBP 4,695.530469 (8 pages)
21 August 2018	Statement of capital following an allotment of shares on 11 May 2018 GBP 5,322.118507 (8 pages)
21 August 2018	Statement of capital following an allotment of shares on 12 May 2018 GBP 5,462.571205 (7 pages)
21 August 2018	Statement of capital following an allotment of shares on 10 May 2018 GBP 4,572.038481 (4 pages)
14 August 2018	Total exemption full accounts made up to 31 March 2018 (15 pages)
25 May 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
26 April 2018	Second filing of a statement of capital following an allotment of shares on 19 June 2017 GBP 4,004.792787 (7 pages)
26 April 2018	Second filing of a statement of capital following an allotment of shares on 27 July 2017 GBP 4,245.756972 (7 pages)
12 April 2018	Confirmation statement made on 28 March 2018 with updates (22 pages)
14 March 2018	Termination of appointment of Brian George Kennedy as a director on 1 March 2018 (1 page)
14 March 2018	Appointment of Mr Adrian Christopher Kirk as a director on 1 March 2018 (2 pages)
30 January 2018	Appointment of Mr Ian Andrew Mcdonald as a director on 8 January 2018 (2 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
15 August 2017	Statement of capital following an allotment of shares on 27 July 2017 GBP 4,245.756978 (8 pages)
15 August 2017	Statement of capital following an allotment of shares on 27 July 2017 GBP 4,245.756978 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 26/04/2018 (8 pages)
15 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Revocation of existing allotment authorities 27/07/2017 RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
15 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Revocation of existing allotment authorities 27/07/2017 RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
28 July 2017	Appointment of Mr Brian George Kennedy as a director on 27 July 2017 (2 pages)
28 July 2017	Appointment of Mr Brian George Kennedy as a director on 27 July 2017 (2 pages)
29 June 2017	Statement of capital following an allotment of shares on 19 June 2017 GBP 4,004.792793 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 26/04/2018 (8 pages)
29 June 2017	Statement of capital following an allotment of shares on 19 June 2017 GBP 4,004.792793 (8 pages)
19 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 3,192.222353 (8 pages)
19 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 3,192.222353 (8 pages)
5 April 2017	Confirmation statement made on 28 March 2017 with updates (23 pages)
5 April 2017	Confirmation statement made on 28 March 2017 with updates (23 pages)
4 April 2017	Appointment of Dr Simon Paul Newman as a director on 27 March 2017 (3 pages)
4 April 2017	Appointment of Dr Simon Paul Newman as a director on 27 March 2017 (3 pages)
31 March 2017	Appointment of Nimmo W.S. Limited as a secretary on 24 March 2017 (3 pages)
31 March 2017	Appointment of Nimmo W.S. Limited as a secretary on 24 March 2017 (3 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 August 2016	Termination of appointment of Hms Secretaries Limited as a secretary on 29 July 2016 (1 page)
3 August 2016	Termination of appointment of Hms Secretaries Limited as a secretary on 29 July 2016 (1 page)
26 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,557.872786 (23 pages)
26 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,557.872786 (23 pages)
25 April 2016	Register(s) moved to registered inspection location The Ca'd'oro 45 Gordon Street Glasgow G1 3PE (1 page)
25 April 2016	Register(s) moved to registered inspection location The Ca'd'oro 45 Gordon Street Glasgow G1 3PE (1 page)
25 April 2016	Register inspection address has been changed to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE (1 page)
25 April 2016	Register inspection address has been changed to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE (1 page)
14 January 2016	Statement of capital following an allotment of shares on 7 January 2016 GBP 1,557.872786 (4 pages)
14 January 2016	Statement of capital following an allotment of shares on 7 January 2016 GBP 1,557.872786 (4 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 October 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 1,495.170420 (4 pages)
12 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 October 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 1,495.170420 (4 pages)
12 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 October 2015	Second filing of AR01 previously delivered to Companies House made up to 28 March 2015 (23 pages)
7 October 2015	Second filing of AR01 previously delivered to Companies House made up to 28 March 2015 (23 pages)
6 October 2015	Termination of appointment of Patrick Alexander Campbell Fraser as a director on 2 October 2015 (2 pages)
6 October 2015	Termination of appointment of Patrick Alexander Campbell Fraser as a director on 2 October 2015 (2 pages)
11 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 September 2015	Memorandum and Articles of Association (37 pages)
11 September 2015	Memorandum and Articles of Association (37 pages)
11 September 2015	Memorandum and Articles of Association (37 pages)
24 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/10/2015. (34 pages)
24 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/10/2015. (34 pages)
24 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,018.976942 Statement of capital on 2015-10-07 GBP 1,018.527411 ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015. (33 pages)
24 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,018.976942 (33 pages)
22 April 2015	Appointment of Alistair Strachan as a director on 9 April 2015 (2 pages)
22 April 2015	Appointment of Alistair Strachan as a director on 9 April 2015 (2 pages)
22 April 2015	Appointment of Alistair Strachan as a director on 9 April 2015 (2 pages)
21 January 2015	Statement of capital following an allotment of shares on 9 January 2015 GBP 1,018.527437 (5 pages)
21 January 2015	Statement of capital following an allotment of shares on 9 January 2015 GBP 1,018.527437 (5 pages)
21 January 2015	Statement of capital following an allotment of shares on 9 January 2015 GBP 1,018.527437 (5 pages)
16 January 2015	Appointment of David Harrison as a director on 14 January 2015 (2 pages)
16 January 2015	Appointment of David Harrison as a director on 14 January 2015 (2 pages)
29 December 2014	Statement of capital following an allotment of shares on 11 December 2014 GBP 984.542437 (4 pages)
29 December 2014	Statement of capital following an allotment of shares on 11 December 2014 GBP 984.542437 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 December 2014	Appointment of Paul Murray as a director on 26 November 2014 (2 pages)
11 December 2014	Appointment of Paul Murray as a director on 26 November 2014 (2 pages)
9 December 2014	Statement of capital following an allotment of shares on 17 November 2014 GBP 782.533645 (4 pages)
9 December 2014	Statement of capital following an allotment of shares on 17 November 2014 GBP 782.533645 (4 pages)
13 August 2014	Appointment of Hms Secretaries Limited as a secretary on 30 July 2014 (3 pages)
13 August 2014	Appointment of Hms Secretaries Limited as a secretary on 30 July 2014 (3 pages)
2 May 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 300.03459 (4 pages)
2 May 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 320.453026 (4 pages)
2 May 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Confirmation of nominal value of shares 28/03/2014 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (70 pages)
2 May 2014	Change of share class name or designation (2 pages)
2 May 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 400.032792 (4 pages)
2 May 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 320.453026 (4 pages)
2 May 2014	Particulars of variation of rights attached to shares (2 pages)
2 May 2014	Consolidation of shares on 28 March 2014 (5 pages)
2 May 2014	Sub-division of shares on 10 October 2013 (5 pages)
2 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Confirmation of nominal value of shares 28/03/2014 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (70 pages)
2 May 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
2 May 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 320.453026 (4 pages)
2 May 2014	Sub-division of shares on 10 October 2013 (5 pages)
2 May 2014	Change of share class name or designation (2 pages)
2 May 2014	Consolidation of shares on 28 March 2014 (5 pages)
2 May 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
2 May 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 300.03459 (4 pages)
2 May 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Confirmation of nominal value of shares 28/03/2014 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (70 pages)
2 May 2014	Resolutions RES13 ‐ Correction of form SH01 & confirm nominal value of shares 28/03/2014 (2 pages)
2 May 2014	Resolutions RES13 ‐ Correction of form SH01 & confirm nominal value of shares 28/03/2014 (2 pages)
2 May 2014	Particulars of variation of rights attached to shares (2 pages)
2 May 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 400.032792 (4 pages)
2 May 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 400.032792 (4 pages)
2 May 2014	Statement of capital following an allotment of shares on 3 April 2014 GBP 300.03459 (4 pages)
29 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders (22 pages)
29 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders (22 pages)
4 November 2013	Sub-division of shares on 10 October 2013 (5 pages)
4 November 2013	Sub-division of shares on 10 October 2013 (5 pages)
4 November 2013	Statement of capital following an allotment of shares on 10 October 2013 GBP 100.00 ANNOTATION A second filed SH01 was registered on 02/05/2014. (5 pages)
4 November 2013	Statement of capital following an allotment of shares on 10 October 2013 GBP 100.00 ANNOTATION A second filed SH01 was registered on 02/05/2014. (5 pages)
10 October 2013	Registered office address changed from , Ettrick House Dunsdale Road, Selkirk, TD7 5EB, Scotland on 10 October 2013 (1 page)
10 October 2013	Registered office address changed from Ettrick House Dunsdale Road Selkirk TD7 5EB Scotland on 10 October 2013 (1 page)
10 October 2013	Registered office address changed from , Ettrick House Dunsdale Road, Selkirk, TD7 5EB, Scotland on 10 October 2013 (1 page)
28 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
28 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)

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