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Company number SC124317

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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)
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	CH03	Secretary's details changed for Iseabail Mackenzie on 11 April 2023	View PDF Secretary's details changed for Iseabail Mackenzie on 11 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CH01	Director's details changed for Iseabail Macgregor Mackenzie on 11 April 2023	View PDF Director's details changed for Iseabail Macgregor Mackenzie on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	AD01	Registered office address changed from 4 Eaglesham Road Clarkston Glasgow G76 7BT to Caledonia House, 89 Seaward Street Glasgow G41 1HJ on 24 February 2023	View PDF Registered office address changed from 4 Eaglesham Road Clarkston Glasgow G76 7BT to Caledonia House, 89 Seaward Street Glasgow G41 1HJ on 24 February 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with updates	View PDF Confirmation statement made on 11 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2021	CH01	Director's details changed for Roman Lakaschus on 15 December 2021	View PDF Director's details changed for Roman Lakaschus on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CH01	Director's details changed for Roman Lakaschus on 7 December 2021	View PDF Director's details changed for Roman Lakaschus on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
22 Nov 2021	CH01	Director's details changed for Roman Lakaschus on 5 September 2021	View PDF Director's details changed for Roman Lakaschus on 5 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Nov 2021	AP01	Appointment of Alasdair Mackenzie as a director on 5 September 2021	View PDF Appointment of Alasdair Mackenzie as a director on 5 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AP01	Appointment of Roman Lakaschus as a director on 5 September 2021	View PDF Appointment of Roman Lakaschus as a director on 5 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Oct 2020	TM01	Termination of appointment of George Mackenzie as a director on 22 September 2020	View PDF Termination of appointment of George Mackenzie as a director on 22 September 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	View PDF Confirmation statement made on 11 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
16 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	View PDF Confirmation statement made on 11 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	View PDF Confirmation statement made on 11 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
25 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 6 pages (6 pages)

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