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Company number SC280849

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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)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
19 Jun 2023	AP01	Appointment of Mr Andrew Guy Trumper as a director on 5 June 2023	View PDF Appointment of Mr Andrew Guy Trumper as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AP03	Appointment of Mrs Lesley-Ann Chessor as a secretary on 9 May 2023	View PDF Appointment of Mrs Lesley-Ann Chessor as a secretary on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	TM01	Termination of appointment of Winta Zerayacob as a director on 14 March 2023	View PDF Termination of appointment of Winta Zerayacob as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AP01	Appointment of Mrs Louise Miller as a director on 28 February 2023	View PDF Appointment of Mrs Louise Miller as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	TM02	Termination of appointment of Emma Mcdowall as a secretary on 16 February 2023	View PDF Termination of appointment of Emma Mcdowall as a secretary on 16 February 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
05 Jul 2022	PSC01	Notification of Leona Doherty as a person with significant control on 21 June 2022	View PDF Notification of Leona Doherty as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	TM01	Termination of appointment of Sheila Margaret Walker Leel as a director on 21 June 2022	View PDF Termination of appointment of Sheila Margaret Walker Leel as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	PSC07	Cessation of Sheila Margaret Walker Leel as a person with significant control on 21 June 2022	View PDF Cessation of Sheila Margaret Walker Leel as a person with significant control on 21 June 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AP01	Appointment of Ms Elizabeth Grace Sedley as a director on 23 February 2022	View PDF Appointment of Ms Elizabeth Grace Sedley as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Ms Natalie Jayne Gilliland-Paterson as a director on 23 February 2022	View PDF Appointment of Ms Natalie Jayne Gilliland-Paterson as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
05 Aug 2021	TM01	Termination of appointment of Kate Morrison as a director on 4 August 2021	View PDF Termination of appointment of Kate Morrison as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	TM01	Termination of appointment of Jacqueline Christine Mitchell as a director on 4 August 2021	View PDF Termination of appointment of Jacqueline Christine Mitchell as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	PSC07	Cessation of Jacqueline Christine Mitchell as a person with significant control on 4 August 2021	View PDF Cessation of Jacqueline Christine Mitchell as a person with significant control on 4 August 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	TM01	Termination of appointment of Colin Miller as a director on 23 June 2021	View PDF Termination of appointment of Colin Miller as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AP01	Appointment of Mrs Kate Morrison as a director on 20 April 2021	View PDF Appointment of Mrs Kate Morrison as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	CH01	Director's details changed for Mrs Jacqueline Christine Mitchell on 1 October 2020	View PDF Director's details changed for Mrs Jacqueline Christine Mitchell on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	CH01	Director's details changed for Mr Colin Miller on 1 October 2020	View PDF Director's details changed for Mr Colin Miller on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)

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