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Company number SC114228

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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)
26 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with no updates	View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	TM01	Termination of appointment of Shaun Francis Cole as a director on 19 November 2024	View PDF Termination of appointment of Shaun Francis Cole as a director on 19 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	TM01	Termination of appointment of Dean Armstrong as a director on 19 November 2024	View PDF Termination of appointment of Dean Armstrong as a director on 19 November 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AP01	Appointment of Mrs Anna Sheerin as a director on 14 December 2023	View PDF Appointment of Mrs Anna Sheerin as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Mr Dean Armstrong as a director on 14 December 2023	View PDF Appointment of Mr Dean Armstrong as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	TM01	Termination of appointment of Christopher Graham as a director on 17 November 2023	View PDF Termination of appointment of Christopher Graham as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 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 - 43 pages (43 pages)
30 Jan 2023	TM01	Termination of appointment of Louise Marie Dunlop as a director on 18 November 2022	View PDF Termination of appointment of Louise Marie Dunlop as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 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 - 42 pages (42 pages)
01 Jul 2022	AP01	Appointment of Ms Pamela Christine Ogg as a director on 16 June 2022	View PDF Appointment of Ms Pamela Christine Ogg as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP01	Appointment of Ms Biba-Lee Devine as a director on 28 April 2022	View PDF Appointment of Ms Biba-Lee Devine as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AP01	Appointment of Ms Lorraine Michelle Morrison Wylie as a director on 26 November 2021	View PDF Appointment of Ms Lorraine Michelle Morrison Wylie as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	TM01	Termination of appointment of Craig Mcfarlane as a director on 26 November 2021	View PDF Termination of appointment of Craig Mcfarlane as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	TM01	Termination of appointment of Judith Mary Paxton as a director on 26 November 2021	View PDF Termination of appointment of Judith Mary Paxton as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	TM01	Termination of appointment of Michael Lofthouse as a director on 26 November 2021	View PDF Termination of appointment of Michael Lofthouse as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	TM01	Termination of appointment of Christy Elizabeth Lightley as a director on 26 November 2021	View PDF Termination of appointment of Christy Elizabeth Lightley as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	TM01	Termination of appointment of Yvonne-Michelle Douglas Harkness as a director on 26 November 2021	View PDF Termination of appointment of Yvonne-Michelle Douglas Harkness as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	TM01	Termination of appointment of David Allan Boag as a director on 26 November 2021	View PDF Termination of appointment of David Allan Boag as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
15 Jul 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 - 48 pages (48 pages)
28 Jun 2021	AP01	Appointment of Mr Michael Lofthouse as a director on 25 February 2021	View PDF Appointment of Mr Michael Lofthouse as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP01	Appointment of Mr Shaun Francis Cole as a director on 18 November 2020	View PDF Appointment of Mr Shaun Francis Cole as a director on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP01	Appointment of Mr David Allan Boag as a director on 18 November 2020	View PDF Appointment of Mr David Allan Boag as a director on 18 November 2020 - link opens in a new window - 2 pages (2 pages)

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