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Company number SC173320

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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)
14 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	CH01	Director's details changed for Mary Suzanne Mcalpine on 5 November 2023	View PDF Director's details changed for Mary Suzanne Mcalpine on 5 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 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 - 31 pages (31 pages)
30 Oct 2023	AP01	Appointment of Mr Martin Alexander Whyte as a director on 24 October 2023	View PDF Appointment of Mr Martin Alexander Whyte as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	TM01	Termination of appointment of Sheana Fenton Fraser as a director on 21 February 2023	View PDF Termination of appointment of Sheana Fenton Fraser as a director on 21 February 2023 - link opens in a new window - 1 page (1 page)
07 Nov 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 - 25 pages (25 pages)
30 Aug 2022	TM01	Termination of appointment of Donald Young as a director on 16 August 2022	View PDF Termination of appointment of Donald Young as a director on 16 August 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	CH01	Director's details changed for Mark Suzanne Mcalpine on 9 February 2022	View PDF Director's details changed for Mark Suzanne Mcalpine on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
12 Feb 2022	AP01	Appointment of Mark Suzanne Mcalpine as a director on 9 February 2022	View PDF Appointment of Mark Suzanne Mcalpine as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
12 Feb 2022	AP01	Appointment of Christine Ann Rigg as a director on 10 February 2022	View PDF Appointment of Christine Ann Rigg as a director on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	TM01	Termination of appointment of Iain Macinnes Johnston as a director on 2 December 2021	View PDF Termination of appointment of Iain Macinnes Johnston as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	CH01	Director's details changed for John Innes Flannigan on 6 November 2021	View PDF Director's details changed for John Innes Flannigan on 6 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AP01	Appointment of Mr Nigel Heardman as a director on 23 October 2021	View PDF Appointment of Mr Nigel Heardman as a director on 23 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	CH01	Director's details changed for Sheana Fenton Fraser on 5 November 2021	View PDF Director's details changed for Sheana Fenton Fraser on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AP01	Appointment of Mr Paul Jeffrey as a director on 3 November 2021	View PDF Appointment of Mr Paul Jeffrey as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
07 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 - 27 pages (27 pages)
24 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	MR04	Satisfaction of charge SC1733200003 in full	View PDF Satisfaction of charge SC1733200003 in full - link opens in a new window - 1 page (1 page)
20 Aug 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 - 27 pages (27 pages)
12 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	View PDF Confirmation statement made on 10 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	CH01	Director's details changed for Mrs Christine Heardman on 12 March 2020	View PDF Director's details changed for Mrs Christine Heardman on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	AP01	Appointment of Mr Iain Macinnes Johnston as a director on 21 January 2020	View PDF Appointment of Mr Iain Macinnes Johnston as a director on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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