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Company number SC093464

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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)
14 Oct 2024	CH01	Director's details changed for Ms Roisin Connolly on 14 October 2024	View PDF Director's details changed for Ms Roisin Connolly on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	TM01	Termination of appointment of Stephen Martin Pennington as a director on 23 September 2024	View PDF Termination of appointment of Stephen Martin Pennington as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 51 pages (51 pages)
26 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	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 - 51 pages (51 pages)
12 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	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 - 40 pages (40 pages)
03 Oct 2022	AP01	Appointment of Mrs Kathryn Alice Mary Hamling as a director on 19 September 2022	View PDF Appointment of Mrs Kathryn Alice Mary Hamling as a director on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AP01	Appointment of Mrs Margaret Christine Davidson as a director on 19 September 2022	View PDF Appointment of Mrs Margaret Christine Davidson as a director on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	TM01	Termination of appointment of Jeffrey Harry Howarth as a director on 20 April 2022	View PDF Termination of appointment of Jeffrey Harry Howarth as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	TM01	Termination of appointment of William Sangster Mckerrow as a director on 3 May 2022	View PDF Termination of appointment of William Sangster Mckerrow as a director on 3 May 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages)
28 Sep 2021	AP01	Appointment of Dr. Shona Macbryer as a director on 20 September 2021	View PDF Appointment of Dr. Shona Macbryer as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	TM01	Termination of appointment of Charles Lachlan Crichton as a director on 24 August 2021	View PDF Termination of appointment of Charles Lachlan Crichton as a director on 24 August 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AP01	Appointment of Roy Guy Templeton as a director on 14 December 2020	View PDF Appointment of Roy Guy Templeton as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AP01	Appointment of Ms Donna Louise Mortimer as a director on 14 December 2020	View PDF Appointment of Ms Donna Louise Mortimer as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	TM01	Termination of appointment of Alison Janet Sidgwick as a director on 14 December 2020	View PDF Termination of appointment of Alison Janet Sidgwick as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2021	TM01	Termination of appointment of Niall Geddes Mcarthur as a director on 14 December 2020	View PDF Termination of appointment of Niall Geddes Mcarthur as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AP01	Appointment of William Robert Stewart Gilfillan as a director on 14 December 2020	View PDF Appointment of William Robert Stewart Gilfillan as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AP01	Appointment of Maria Elizabeth Wybrew as a director on 14 December 2020	View PDF Appointment of Maria Elizabeth Wybrew as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	TM01	Termination of appointment of Nicholas Louis Reginald Gubbins as a director on 14 December 2020	View PDF Termination of appointment of Nicholas Louis Reginald Gubbins as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2021	TM01	Termination of appointment of Forbes Cameron Duthie as a director on 14 December 2020	View PDF Termination of appointment of Forbes Cameron Duthie as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)

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