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Company number SC112361

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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)
08 Nov 2024	AP01	Appointment of Ms Vicki Pirie as a director on 29 October 2024	View PDF Appointment of Ms Vicki Pirie as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	AP01	Appointment of Ms Susan Caroline Shone as a director on 29 October 2024	View PDF Appointment of Ms Susan Caroline Shone as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Ms Maeve Mcgoldrick as a director on 29 October 2024	View PDF Appointment of Ms Maeve Mcgoldrick as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CC05	Change of constitution by enactment	View PDF Change of constitution by enactment - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
16 Feb 2024	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 - 4 pages (4 pages)
16 Feb 2024	CC05	Change of constitution by enactment	View PDF Change of constitution by enactment - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
08 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
06 Oct 2022	TM01	Termination of appointment of Rebecca Janet Pringle as a director on 4 October 2022	View PDF Termination of appointment of Rebecca Janet Pringle as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	TM01	Termination of appointment of Peter Millar as a director on 4 October 2022	View PDF Termination of appointment of Peter Millar as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	TM01	Termination of appointment of Patrick Mckay as a director on 4 October 2022	View PDF Termination of appointment of Patrick Mckay as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	TM01	Termination of appointment of Sean Cussen as a director on 4 October 2022	View PDF Termination of appointment of Sean Cussen as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
08 Dec 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 - 20 pages (20 pages)
10 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AP01	Appointment of Mr Christopher Cullen as a director on 2 November 2021	View PDF Appointment of Mr Christopher Cullen as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	TM01	Termination of appointment of Pauline Mary Lunn as a director on 21 July 2021	View PDF Termination of appointment of Pauline Mary Lunn as a director on 21 July 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	TM01	Termination of appointment of Patrick Mcgrath as a director on 9 December 2020	View PDF Termination of appointment of Patrick Mcgrath as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
13 Dec 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 - 19 pages (19 pages)
17 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AP01	Appointment of Mr Peter Gerald Kelly as a director on 21 October 2020	View PDF Appointment of Mr Peter Gerald Kelly as a director on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AP01	Appointment of Ms Ashleigh Simpson as a director on 21 October 2020	View PDF Appointment of Ms Ashleigh Simpson as a director on 21 October 2020 - link opens in a new window - 2 pages (2 pages)

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