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Company number SC218825

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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 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 May 2021	PSC01	Notification of Paul Robert Marshall as a person with significant control on 1 May 2021	View PDF Notification of Paul Robert Marshall as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CS01	Confirmation statement made on 3 May 2021 with updates	View PDF Confirmation statement made on 3 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2021	TM01	Termination of appointment of Robert Anthony Marshall as a director on 1 May 2021	View PDF Termination of appointment of Robert Anthony Marshall as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AP01	Appointment of Mr Paul Robert Marshall as a director on 1 May 2021	View PDF Appointment of Mr Paul Robert Marshall as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AD01	Registered office address changed from 2 Arran Drive Kirkintilloch G66 1QU to 32 Quarry Drive Kirkintilloch G66 3RZ on 5 May 2021	View PDF Registered office address changed from 2 Arran Drive Kirkintilloch G66 1QU to 32 Quarry Drive Kirkintilloch G66 3RZ on 5 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	TM01	Termination of appointment of Isobel Anne Marshall as a director on 1 May 2021	View PDF Termination of appointment of Isobel Anne Marshall as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	PSC07	Cessation of Isobel Anne Marshall as a person with significant control on 1 April 2021	View PDF Cessation of Isobel Anne Marshall as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	PSC07	Cessation of Robert Anthony Marshal as a person with significant control on 1 April 2021	View PDF Cessation of Robert Anthony Marshal as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	TM02	Termination of appointment of Robert Anthony Marshall as a secretary on 1 May 2021	View PDF Termination of appointment of Robert Anthony Marshall as a secretary on 1 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
16 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 - link opens in a new window - 5 pages (5 pages)

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