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Company number SC342284

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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)
05 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
07 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
09 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
04 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2021	CH04	Secretary's details changed for Mackinnons Solicitors Llp on 1 January 2021	View PDF Secretary's details changed for Mackinnons Solicitors Llp on 1 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with updates	View PDF Confirmation statement made on 26 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2021	AD03	Register(s) moved to registered inspection location 14 Carden Place Aberdeen AB10 1UR	View PDF Register(s) moved to registered inspection location 14 Carden Place Aberdeen AB10 1UR - link opens in a new window - 1 page (1 page)
26 Jan 2021	AD02	Register inspection address has been changed to 14 Carden Place Aberdeen AB10 1UR	View PDF Register inspection address has been changed to 14 Carden Place Aberdeen AB10 1UR - link opens in a new window - 1 page (1 page)
30 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
11 Dec 2020	TM01	Termination of appointment of William James Reid as a director on 10 December 2020	View PDF Termination of appointment of William James Reid as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	AP04	Appointment of Mackinnons Solicitors Llp as a secretary on 11 May 2020	View PDF Appointment of Mackinnons Solicitors Llp as a secretary on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	TM02	Termination of appointment of Mackinnons as a secretary on 11 May 2020	View PDF Termination of appointment of Mackinnons as a secretary on 11 May 2020 - link opens in a new window - 1 page (1 page)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
13 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	View PDF Confirmation statement made on 2 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
07 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	View PDF Confirmation statement made on 2 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
16 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2016	AP01	Appointment of Mr Colin Peter Graham as a director on 1 December 2016	View PDF Appointment of Mr Colin Peter Graham as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
31 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 15,000	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 15,000 - link opens in a new window - 6 pages (6 pages)

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