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Company number SC116745

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Apr 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	CH01	Director's details changed for Mr John James Armstrong Lee on 4 December 2023	View PDF Director's details changed for Mr John James Armstrong Lee on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
28 Nov 2023	AP01	Appointment of Mr John James Armstrong Lee as a director on 27 November 2023	View PDF Appointment of Mr John James Armstrong Lee as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	TM01	Termination of appointment of Lynn Penman as a director on 23 August 2023	View PDF Termination of appointment of Lynn Penman as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	TM01	Termination of appointment of Catriona Margaret Binnie Miller as a director on 23 August 2023	View PDF Termination of appointment of Catriona Margaret Binnie Miller as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AP01	Appointment of Mrs Ciara Terese Mcgovern as a director on 31 August 2023	View PDF Appointment of Mrs Ciara Terese Mcgovern as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AP01	Appointment of Mrs Sarah Teresa Egan as a director on 31 August 2023	View PDF Appointment of Mrs Sarah Teresa Egan as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	TM01	Termination of appointment of Mark Mckinlay as a director on 24 May 2023	View PDF Termination of appointment of Mark Mckinlay as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages)
25 Aug 2023	TM01	Termination of appointment of Sylvia Archibald as a director on 23 August 2023	View PDF Termination of appointment of Sylvia Archibald as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	TM01	Termination of appointment of David Mclaren as a director on 25 January 2023	View PDF Termination of appointment of David Mclaren as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AP01	Appointment of Mr Grant Linton Dugdale as a director on 23 November 2022	View PDF Appointment of Mr Grant Linton Dugdale as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AP01	Appointment of Mr Alistair Edward Gaw as a director on 23 November 2022	View PDF Appointment of Mr Alistair Edward Gaw as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	TM01	Termination of appointment of Elizabeth Francis as a director on 29 September 2022	View PDF Termination of appointment of Elizabeth Francis as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 48 pages (48 pages)
05 May 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	TM01	Termination of appointment of Graham Ford as a director on 23 November 2021	View PDF Termination of appointment of Graham Ford as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 49 pages (49 pages)
14 May 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	TM01	Termination of appointment of James Bradley Gilbert as a director on 30 October 2020	View PDF Termination of appointment of James Bradley Gilbert as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 47 pages (47 pages)
24 May 2020	AP01	Appointment of Mr Graham Ford as a director on 19 May 2020	View PDF Appointment of Mr Graham Ford as a director on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	AP01	Appointment of Ms Kate Flory as a director on 19 May 2020	View PDF Appointment of Ms Kate Flory as a director on 19 May 2020 - link opens in a new window - 2 pages (2 pages)

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