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Company number SC099312

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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)
20 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 19 pages (19 pages) Download iXBRL
05 Dec 2024	TM01	Termination of appointment of John Scott Macklin as a director on 3 July 2024	View PDF Termination of appointment of John Scott Macklin as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	AP01	Appointment of Mr Michael Gavin Buchanan as a director on 13 March 2024	View PDF Appointment of Mr Michael Gavin Buchanan as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP01	Appointment of Gwen Harrison as a director on 22 March 2024	View PDF Appointment of Gwen Harrison as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP01	Appointment of Mr John Scott Macklin as a director on 26 March 2024	View PDF Appointment of Mr John Scott Macklin as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 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 - 19 pages (19 pages) Download iXBRL
09 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 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)
04 Nov 2023	TM02	Termination of appointment of Amanda Grady as a secretary on 28 October 2023	View PDF Termination of appointment of Amanda Grady as a secretary on 28 October 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2023	AP03	Appointment of Ms Dorothy Muir Low as a secretary on 28 October 2023	View PDF Appointment of Ms Dorothy Muir Low as a secretary on 28 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Nov 2023	TM01	Termination of appointment of Amanda Grady as a director on 28 October 2023	View PDF Termination of appointment of Amanda Grady as a director on 28 October 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	TM01	Termination of appointment of Trev Johnson as a director on 12 May 2023	View PDF Termination of appointment of Trev Johnson as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	TM01	Termination of appointment of Stewart David Christie Forbes as a director on 13 June 2023	View PDF Termination of appointment of Stewart David Christie Forbes as a director on 13 June 2023 - link opens in a new window - 1 page (1 page)
22 Dec 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 - 17 pages (17 pages) Download iXBRL
06 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AP01	Appointment of Mr Stewart David Christie Forbes as a director on 7 March 2022	View PDF Appointment of Mr Stewart David Christie Forbes as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AP01	Appointment of Ms Dorothy Muir Low as a director on 7 March 2022	View PDF Appointment of Ms Dorothy Muir Low as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AP01	Appointment of Mr Owen Mackintosh Hope as a director on 7 March 2022	View PDF Appointment of Mr Owen Mackintosh Hope as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CH03	Secretary's details changed for Dr Amanda Ellen Grady on 18 August 2022	View PDF Secretary's details changed for Dr Amanda Ellen Grady on 18 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	TM01	Termination of appointment of Pamela Tait as a director on 23 March 2021	View PDF Termination of appointment of Pamela Tait as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2022	TM01	Termination of appointment of James Arthur Stewart as a director on 24 July 2021	View PDF Termination of appointment of James Arthur Stewart as a director on 24 July 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2022	TM01	Termination of appointment of Mairearad Green as a director on 28 March 2022	View PDF Termination of appointment of Mairearad Green as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	TM02	Termination of appointment of Elisabeth Ann Graham as a secretary on 28 March 2022	View PDF Termination of appointment of Elisabeth Ann Graham as a secretary on 28 March 2022 - link opens in a new window - 1 page (1 page)

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