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Company number SC430512

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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)
12 Dec 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 - 24 pages (24 pages)
29 Nov 2023	CH03	Secretary's details changed for Miss Robyn Wolsley on 17 November 2023	View PDF Secretary's details changed for Miss Robyn Wolsley on 17 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AP01	Appointment of Miss Heather Fulton as a director on 17 November 2023	View PDF Appointment of Miss Heather Fulton as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AP03	Appointment of Miss Robyn Wolsley as a secretary on 17 November 2023	View PDF Appointment of Miss Robyn Wolsley as a secretary on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM02	Termination of appointment of Ainslie Roddick as a secretary on 17 November 2023	View PDF Termination of appointment of Ainslie Roddick as a secretary on 17 November 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	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 - 24 pages (24 pages)
14 Dec 2022	CH03	Secretary's details changed for Ms Ainslie Roddick on 6 December 2022	View PDF Secretary's details changed for Ms Ainslie Roddick on 6 December 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AP01	Appointment of Ms Susan Marion Christie as a director on 27 August 2022	View PDF Appointment of Ms Susan Marion Christie as a director on 27 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	TM01	Termination of appointment of Anna Jobson as a director on 27 August 2022	View PDF Termination of appointment of Anna Jobson as a director on 27 August 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AP01	Appointment of Ms Alexandra Caroline Margaret Ross as a director on 27 August 2022	View PDF Appointment of Ms Alexandra Caroline Margaret Ross as a director on 27 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	TM01	Termination of appointment of Jenny Brownrigg as a director on 27 August 2022	View PDF Termination of appointment of Jenny Brownrigg as a director on 27 August 2022 - link opens in a new window - 1 page (1 page)
29 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AP01	Appointment of Ms Cheryl Dee Mcintyre as a director on 19 February 2022	View PDF Appointment of Ms Cheryl Dee Mcintyre as a director on 19 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AP01	Appointment of Ms Alison Joan Stockwell as a director on 19 February 2022	View PDF Appointment of Ms Alison Joan Stockwell as a director on 19 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	TM01	Termination of appointment of Sophie Morrish as a director on 31 October 2021	View PDF Termination of appointment of Sophie Morrish as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
13 Dec 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 - 23 pages (23 pages)
27 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	TM01	Termination of appointment of Sue Pirnie as a director on 29 May 2021	View PDF Termination of appointment of Sue Pirnie as a director on 29 May 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AP01	Appointment of Ms Jenny Brownrigg as a director on 27 February 2021	View PDF Appointment of Ms Jenny Brownrigg as a director on 27 February 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	TM01	Termination of appointment of Steven Raymond Haddow as a director on 27 February 2021	View PDF Termination of appointment of Steven Raymond Haddow as a director on 27 February 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	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 - 20 pages (20 pages) Download iXBRL
29 Sep 2020	AP01	Appointment of Ms Freya Jane Rowe as a director on 22 August 2020	View PDF Appointment of Ms Freya Jane Rowe as a director on 22 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	AP01	Appointment of Miss Catherine Ann Macphee as a director on 22 August 2020	View PDF Appointment of Miss Catherine Ann Macphee as a director on 22 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	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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