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Company number SC120101

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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)
17 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 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 - 39 pages (39 pages)
12 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 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 - 33 pages (33 pages)
26 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AP01	Appointment of Mr Johannes Gonani as a director on 15 November 2021	View PDF Appointment of Mr Johannes Gonani as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 47 pages (47 pages)
13 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AP01	Appointment of Jacqueline Smart as a director on 1 May 2020	View PDF Appointment of Jacqueline Smart as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	TM01	Termination of appointment of William Johnstone Clark as a director on 5 March 2021	View PDF Termination of appointment of William Johnstone Clark as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AP01	Appointment of Helen Rennie Simpson as a director on 11 May 2020	View PDF Appointment of Helen Rennie Simpson as a director on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 45 pages (45 pages)
14 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	TM01	Termination of appointment of Helen Rennie Simpson as a director on 31 March 2020	View PDF Termination of appointment of Helen Rennie Simpson as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	AP01	Appointment of James Gillespie as a director on 19 February 2020	View PDF Appointment of James Gillespie as a director on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	TM01	Termination of appointment of David William Hoey as a director on 8 April 2019	View PDF Termination of appointment of David William Hoey as a director on 8 April 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 44 pages (44 pages)
12 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 42 pages (42 pages)
14 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	View PDF Confirmation statement made on 12 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	TM01	Termination of appointment of Graham Bell as a director on 13 November 2017	View PDF Termination of appointment of Graham Bell as a director on 13 November 2017 - link opens in a new window - 1 page (1 page)
13 Nov 2017	AP01	Appointment of Mrs Anne Mcmillan as a director on 27 April 2017	View PDF Appointment of Mrs Anne Mcmillan as a director on 27 April 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 36 pages (36 pages)
12 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	View PDF Confirmation statement made on 12 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	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)

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