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Company number SC110196

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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)
22 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 32 pages (32 pages)
10 Oct 2024	TM01	Termination of appointment of Maria Joanna Galli as a director on 8 October 2024	View PDF Termination of appointment of Maria Joanna Galli as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	TM01	Termination of appointment of Jonathan James Lyall Herd as a director on 17 June 2024	View PDF Termination of appointment of Jonathan James Lyall Herd as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	TM01	Termination of appointment of Helen Stuart Hunter as a director on 29 May 2024	View PDF Termination of appointment of Helen Stuart Hunter as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	AP01	Appointment of Professor Paul William Martin as a director on 8 May 2024	View PDF Appointment of Professor Paul William Martin as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Dr Lisa Jane Rodgers as a director on 26 March 2024	View PDF Appointment of Dr Lisa Jane Rodgers as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM01	Termination of appointment of Nabanita Bose as a director on 30 January 2024	View PDF Termination of appointment of Nabanita Bose as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AP01	Appointment of Mrs Sally-Ann Simmons Kelly as a director on 30 January 2024	View PDF Appointment of Mrs Sally-Ann Simmons Kelly as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	TM01	Termination of appointment of David Robert Knox Mccall as a director on 10 October 2023	View PDF Termination of appointment of David Robert Knox Mccall as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages)
20 Apr 2023	AP01	Appointment of Miss Gillian Hamilton Livingstone as a director on 18 April 2023	View PDF Appointment of Miss Gillian Hamilton Livingstone as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	TM01	Termination of appointment of Alistair Livingstone as a director on 21 December 2022	View PDF Termination of appointment of Alistair Livingstone as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
24 Jun 2022	AP01	Appointment of Professor Ian Welsh Obe as a director on 13 June 2022	View PDF Appointment of Professor Ian Welsh Obe as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AP01	Appointment of Mrs Fiona Barbara Lees as a director on 10 May 2022	View PDF Appointment of Mrs Fiona Barbara Lees as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AP01	Appointment of Mrs Lindsey Elizabeth Smith as a director on 18 January 2022	View PDF Appointment of Mrs Lindsey Elizabeth Smith as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
19 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
01 Oct 2021	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)
01 Oct 2021	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)

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