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Company number SC109193

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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)
16 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2024	AP01	Appointment of Mr Michael Stewart Simpson as a director on 26 March 2024	View PDF Appointment of Mr Michael Stewart Simpson as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Apr 2024	TM01	Termination of appointment of Andrea Douglas Wotherspoon as a director on 26 March 2024	View PDF Termination of appointment of Andrea Douglas Wotherspoon as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
21 Apr 2024	TM01	Termination of appointment of Jane Macintosh as a director on 26 March 2024	View PDF Termination of appointment of Jane Macintosh as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
21 Apr 2024	TM01	Termination of appointment of Helen Shearer as a director on 26 March 2024	View PDF Termination of appointment of Helen Shearer as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
21 Apr 2024	TM02	Termination of appointment of Andrea Wotherspoon as a secretary on 26 March 2024	View PDF Termination of appointment of Andrea Wotherspoon as a secretary on 26 March 2024 - link opens in a new window - 1 page (1 page)
21 Apr 2024	TM01	Termination of appointment of Gill Arrowsmith as a director on 24 March 2024	View PDF Termination of appointment of Gill Arrowsmith as a director on 24 March 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	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 - 15 pages (15 pages)
21 Dec 2023	TM01	Termination of appointment of Sadie Mary Josephine Kevill as a director on 20 November 2023	View PDF Termination of appointment of Sadie Mary Josephine Kevill as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AP01	Appointment of Mrs Sadie Mary Josephine Kevill as a director on 25 July 2023	View PDF Appointment of Mrs Sadie Mary Josephine Kevill as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AP01	Appointment of Mr William James Mackay as a director on 24 January 2023	View PDF Appointment of Mr William James Mackay as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	TM01	Termination of appointment of Michael Stewart Simpson as a director on 24 January 2023	View PDF Termination of appointment of Michael Stewart Simpson as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AP01	Appointment of Mrs Janet Mcewan as a director on 16 August 2022	View PDF Appointment of Mrs Janet Mcewan as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	TM01	Termination of appointment of Mark Raffle as a director on 20 November 2022	View PDF Termination of appointment of Mark Raffle as a director on 20 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 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 - 6 pages (6 pages) Download iXBRL
28 Sep 2022	AP01	Appointment of Mrs Jane Macintosh as a director on 16 August 2022	View PDF Appointment of Mrs Jane Macintosh as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	TM01	Termination of appointment of William James Mackay as a director on 15 March 2022	View PDF Termination of appointment of William James Mackay as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
08 Nov 2021	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)
05 Nov 2021	AP01	Appointment of Andrea Wotherspoon as a director on 8 February 2021	View PDF Appointment of Andrea Wotherspoon as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AP01	Appointment of Mr Struan Mackie as a director on 25 May 2021	View PDF Appointment of Mr Struan Mackie as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)

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