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Company number SC622936

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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)
17 Apr 2024	AP03	Appointment of Mrs Elaine Simpson as a secretary on 10 April 2024	View PDF Appointment of Mrs Elaine Simpson as a secretary on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	TM02	Termination of appointment of Lynn Spencer as a secretary on 31 March 2024	View PDF Termination of appointment of Lynn Spencer as a secretary on 31 March 2024 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AP03	Appointment of Miss Lynn Spencer as a secretary on 31 August 2023	View PDF Appointment of Miss Lynn Spencer as a secretary on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	TM02	Termination of appointment of Elizabeth Brown Kerr as a secretary on 31 August 2023	View PDF Termination of appointment of Elizabeth Brown Kerr as a secretary on 31 August 2023 - link opens in a new window - 1 page (1 page)
07 Sep 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 - 7 pages (7 pages) Download iXBRL
05 Jul 2023	AP01	Appointment of Ms Gail Jean Broadhurst as a director on 27 June 2023	View PDF Appointment of Ms Gail Jean Broadhurst as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	TM01	Termination of appointment of Clare Scott as a director on 10 May 2023	View PDF Termination of appointment of Clare Scott as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AP01	Appointment of Ms Kate Jarvis as a director on 3 March 2023	View PDF Appointment of Ms Kate Jarvis as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 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 - 7 pages (7 pages) Download iXBRL
25 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
25 May 2022	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 - 1 page (1 page)
13 May 2022	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
13 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
11 May 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 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 - 6 pages (6 pages) Download iXBRL
15 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	TM02	Termination of appointment of Lynn Spencer as a secretary on 6 March 2021	View PDF Termination of appointment of Lynn Spencer as a secretary on 6 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AP03	Appointment of Mrs Elizabeth Brown Kerr as a secretary on 6 March 2021	View PDF Appointment of Mrs Elizabeth Brown Kerr as a secretary on 6 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	TM01	Termination of appointment of Ancell Jamieson Swan as a director on 27 July 2020	View PDF Termination of appointment of Ancell Jamieson Swan as a director on 27 July 2020 - link opens in a new window - 1 page (1 page)
21 Jun 2020	CH01	Director's details changed for Ms Karlyn Janis Marshall on 21 June 2020	View PDF Director's details changed for Ms Karlyn Janis Marshall on 21 June 2020 - link opens in a new window - 2 pages (2 pages)
07 May 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 - 5 pages (5 pages) Download iXBRL
04 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2020	AP01	Appointment of Ms Susannah Mcdonald as a director on 13 January 2020	View PDF Appointment of Ms Susannah Mcdonald as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)

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