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Company number SC319714

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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 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages)
21 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
14 Apr 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages)
28 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
28 Mar 2022	AA01	Previous accounting period shortened from 30 March 2021 to 29 March 2021	View PDF Previous accounting period shortened from 30 March 2021 to 29 March 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 33 pages (33 pages)
28 May 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA01	Current accounting period shortened from 31 March 2020 to 30 March 2020	View PDF Current accounting period shortened from 31 March 2020 to 30 March 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 30 pages (30 pages)
07 May 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	View PDF Confirmation statement made on 27 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 32 pages (32 pages)
17 Jul 2018	TM01	Termination of appointment of Oliver Campbell Watt Thomson as a director on 4 July 2018	View PDF Termination of appointment of Oliver Campbell Watt Thomson as a director on 4 July 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	View PDF Confirmation statement made on 27 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	MR01	Registration of charge SC3197140003, created on 6 March 2018	View PDF Registration of charge SC3197140003, created on 6 March 2018 - link opens in a new window - 6 pages (6 pages)
07 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 22 pages (22 pages)
01 Jun 2017	CS01	Confirmation statement made on 27 March 2017 with updates	View PDF Confirmation statement made on 27 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2017	TM01	Termination of appointment of Carrick Charles Henderson Mcdonald as a director on 7 March 2017	View PDF Termination of appointment of Carrick Charles Henderson Mcdonald as a director on 7 March 2017 - link opens in a new window - 1 page (1 page)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 16 pages (16 pages)
03 May 2016	AR01	Annual return made up to 27 March 2016 no member list	View PDF Annual return made up to 27 March 2016 no member list - link opens in a new window - 8 pages (8 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 15 pages (15 pages)

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