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Company number SC221570

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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)
18 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Mar 2024	AP01	Appointment of Mr Adrian Harold Robert Craxton as a director on 9 March 2024	View PDF Appointment of Mr Adrian Harold Robert Craxton as a director on 9 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	TM01	Termination of appointment of David Michael Windmill as a director on 9 March 2024	View PDF Termination of appointment of David Michael Windmill as a director on 9 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2023	AP01	Appointment of Mr Kenneth Pollock as a director on 18 February 2023	View PDF Appointment of Mr Kenneth Pollock as a director on 18 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	TM01	Termination of appointment of William Grieve as a director on 18 February 2023	View PDF Termination of appointment of William Grieve as a director on 18 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM01	Termination of appointment of John Strathie Graham as a director on 18 February 2023	View PDF Termination of appointment of John Strathie Graham as a director on 18 February 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AP01	Appointment of Mrs Margaret Anne Stevenson as a director on 5 March 2022	View PDF Appointment of Mrs Margaret Anne Stevenson as a director on 5 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Mar 2022	TM01	Termination of appointment of Jean Nicolette Wood as a director on 5 March 2022	View PDF Termination of appointment of Jean Nicolette Wood as a director on 5 March 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2021	AP01	Appointment of Mr David Michael Windmill as a director on 20 March 2021	View PDF Appointment of Mr David Michael Windmill as a director on 20 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2021	AP01	Appointment of Mr George Plant as a director on 20 March 2021	View PDF Appointment of Mr George Plant as a director on 20 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2021	AP01	Appointment of Mr William Grieve as a director on 20 March 2021	View PDF Appointment of Mr William Grieve as a director on 20 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2021	TM01	Termination of appointment of James Robert Hopgood as a director on 20 March 2021	View PDF Termination of appointment of James Robert Hopgood as a director on 20 March 2021 - link opens in a new window - 1 page (1 page)
04 Apr 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AP01	Appointment of Mr John Strathie Graham as a director on 7 March 2020	View PDF Appointment of Mr John Strathie Graham as a director on 7 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	AP01	Appointment of Mrs Jean Nicolette Wood as a director on 7 March 2020	View PDF Appointment of Mrs Jean Nicolette Wood as a director on 7 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	TM01	Termination of appointment of David Ian Nichols as a director on 7 March 2020	View PDF Termination of appointment of David Ian Nichols as a director on 7 March 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	TM01	Termination of appointment of Lorna Mary Dewar as a director on 7 March 2020	View PDF Termination of appointment of Lorna Mary Dewar as a director on 7 March 2020 - link opens in a new window - 1 page (1 page)

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