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Company number SC217093

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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)
03 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	TM01	Termination of appointment of Mark Denis Jones as a director on 29 January 2024	View PDF Termination of appointment of Mark Denis Jones as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
11 Sep 2023	AP01	Appointment of Mr David James Archer as a director on 4 September 2023	View PDF Appointment of Mr David James Archer as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
15 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
01 Apr 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
02 Apr 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	TM01	Termination of appointment of Mark Stewart Borland Cameron as a director on 31 December 2020	View PDF Termination of appointment of Mark Stewart Borland Cameron as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
27 Oct 2020	AP01	Appointment of Mrs Samantha Clare Fernando as a director on 24 October 2020	View PDF Appointment of Mrs Samantha Clare Fernando as a director on 24 October 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AP01	Appointment of Mr Gordon John Mole as a director on 10 January 2020	View PDF Appointment of Mr Gordon John Mole as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	AP01	Appointment of Mr Altany Steel Andrew Craik as a director on 10 January 2020	View PDF Appointment of Mr Altany Steel Andrew Craik as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	TM01	Termination of appointment of George Young Sneddon as a director on 10 January 2020	View PDF Termination of appointment of George Young Sneddon as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
23 Aug 2019	TM01	Termination of appointment of Alan Thomson Craig as a director on 9 August 2019	View PDF Termination of appointment of Alan Thomson Craig as a director on 9 August 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages) Download iXBRL
03 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	TM01	Termination of appointment of Donald Campbell Munro as a director on 16 November 2018	View PDF Termination of appointment of Donald Campbell Munro as a director on 16 November 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages) Download iXBRL
03 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	View PDF Confirmation statement made on 21 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	AP01	Appointment of Mr Alan Thomson Craig as a director on 3 November 2017	View PDF Appointment of Mr Alan Thomson Craig as a director on 3 November 2017 - link opens in a new window - 2 pages (2 pages)

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