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Company number SC432924

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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)
11 Oct 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2022	PSC04	Change of details for Mr David William Laird as a person with significant control on 6 April 2016	View PDF Change of details for Mr David William Laird as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CS01	Confirmation statement made on 19 September 2022 with updates	View PDF Confirmation statement made on 19 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2021	CS01	Confirmation statement made on 19 September 2021 with updates	View PDF Confirmation statement made on 19 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with updates	View PDF Confirmation statement made on 19 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2019	PSC04	Change of details for David William Laird as a person with significant control on 9 December 2019	View PDF Change of details for David William Laird as a person with significant control on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	View PDF Confirmation statement made on 19 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
25 Feb 2016	MR01	Registration of charge SC4329240001, created on 18 February 2016	View PDF Registration of charge SC4329240001, created on 18 February 2016 - link opens in a new window - 7 pages (7 pages)
24 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 10,300	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 10,300 - link opens in a new window - 6 pages (6 pages)
19 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 10,300	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 10,300 - link opens in a new window - 6 pages (6 pages)
09 Jun 2014	AA01	Previous accounting period extended from 30 September 2013 to 28 November 2013	View PDF Previous accounting period extended from 30 September 2013 to 28 November 2013 - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 10,300	View PDF Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 10,300 - link opens in a new window - 6 pages (6 pages)
19 Nov 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Nov 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Nov 2012	AP03	Appointment of Gillian Carstairs Laird as a secretary	View PDF Appointment of Gillian Carstairs Laird as a secretary - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AP01	Appointment of David William Laird as a director	View PDF Appointment of David William Laird as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	TM01	Termination of appointment of Stephen Mabbott as a director	View PDF Termination of appointment of Stephen Mabbott as a director - link opens in a new window - 1 page (1 page)
19 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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