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EUAN'S GUIDE

Company number SC497565

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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)
29 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
03 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 26 pages (26 pages)
25 Apr 2023	AD01	Registered office address changed from Codebase 38 Castle Terrace Edinburgh EH3 9DR Scotland to Codebase Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR on 25 April 2023	View PDF Registered office address changed from Codebase 38 Castle Terrace Edinburgh EH3 9DR Scotland to Codebase Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR on 25 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	CH01	Director's details changed for Mrs Agnes Lawrie Addie Shonaig Macpherson-Cairns on 1 April 2023	View PDF Director's details changed for Mrs Agnes Lawrie Addie Shonaig Macpherson-Cairns on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AP01	Appointment of Mrs Agnes Lawrie Addie Shonaig Macpherson-Cairns as a director on 28 November 2022	View PDF Appointment of Mrs Agnes Lawrie Addie Shonaig Macpherson-Cairns as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 25 pages (25 pages)
05 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
05 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ 2 trustees appointed and 1 termination of trustee 08/03/2022	View PDF Resolutions RES13 ‐ 2 trustees appointed and 1 termination of trustee 08/03/2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Apr 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Ms Kathryn Jane Townsend as a director on 1 April 2022	View PDF Appointment of Ms Kathryn Jane Townsend as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Mrs Shona Elizabeth Thomson as a director on 1 April 2022	View PDF Appointment of Mrs Shona Elizabeth Thomson as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Devon William Edward Leslie as a director on 1 April 2022	View PDF Termination of appointment of Devon William Edward Leslie as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 26 pages (26 pages)
10 Mar 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 21 pages (21 pages)
14 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 18 pages (18 pages)

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