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Company number SC014361

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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)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 52 pages (52 pages)
07 Sep 2021	AP01	Appointment of Ms Christina Naismith as a director on 6 September 2021	View PDF Appointment of Ms Christina Naismith as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	CH01	Director's details changed for Mr David Mccallum on 21 July 2021	View PDF Director's details changed for Mr David Mccallum on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	AP01	Appointment of Mr Peter Waddell Aitchison as a director on 14 June 2021	View PDF Appointment of Mr Peter Waddell Aitchison as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	TM01	Termination of appointment of Andrew Kubski as a director on 8 June 2021	View PDF Termination of appointment of Andrew Kubski as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)
05 Apr 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AP01	Appointment of Ms Yvonne Therese Brady as a director on 22 March 2021	View PDF Appointment of Ms Yvonne Therese Brady as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	TM01	Termination of appointment of Marjorie Calder as a director on 7 December 2020	View PDF Termination of appointment of Marjorie Calder as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
11 Nov 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
11 Nov 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
11 Nov 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
11 Nov 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
11 Nov 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
11 Nov 2020	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
11 Nov 2020	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
26 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 43 pages (43 pages)
01 Oct 2020	TM01	Termination of appointment of Patricia Camellia Cunningham as a director on 30 September 2020	View PDF Termination of appointment of Patricia Camellia Cunningham as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
31 Aug 2020	TM01	Termination of appointment of Graham Edward Findlay as a director on 17 August 2020	View PDF Termination of appointment of Graham Edward Findlay as a director on 17 August 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	MR01	Registration of charge SC0143610023, created on 28 April 2020	View PDF Registration of charge SC0143610023, created on 28 April 2020 - link opens in a new window - 36 pages (36 pages)
01 May 2020	MR01	Registration of charge SC0143610024, created on 28 April 2020	View PDF Registration of charge SC0143610024, created on 28 April 2020 - link opens in a new window - 36 pages (36 pages)
30 Apr 2020	TM01	Termination of appointment of Thomas Alexander Scholes as a director on 30 April 2020	View PDF Termination of appointment of Thomas Alexander Scholes as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	TM01	Termination of appointment of Sheila Anne Gillies as a director on 30 April 2020	View PDF Termination of appointment of Sheila Anne Gillies as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	MR01	Registration of charge SC0143610022, created on 27 April 2020	View PDF Registration of charge SC0143610022, created on 27 April 2020 - link opens in a new window - 35 pages (35 pages)

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