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Company number SC127648

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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)
21 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	AP01	Appointment of Alexander Karl as a director on 11 April 2024	View PDF Appointment of Alexander Karl as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	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 - 13 pages (13 pages) Download iXBRL
23 Nov 2023	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 - 13 pages (13 pages) Download iXBRL
19 Oct 2023	TM01	Termination of appointment of Mojtaba Moatamedi as a director on 19 September 2023	View PDF Termination of appointment of Mojtaba Moatamedi as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	CH01	Director's details changed for Mr Mario Felice on 6 September 2023	View PDF Director's details changed for Mr Mario Felice on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	CH01	Director's details changed for Stewart Brookes Morrison on 6 September 2023	View PDF Director's details changed for Stewart Brookes Morrison on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 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 - 11 pages (11 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
15 Oct 2020	AD01	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Gordon Chambers 6th Floor 90 Mitchell Street Glasgow G1 3NQ on 15 October 2020	View PDF Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Gordon Chambers 6th Floor 90 Mitchell Street Glasgow G1 3NQ on 15 October 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AP01	Appointment of Mrs Laura Michalske-Phelps as a director on 17 January 2020	View PDF Appointment of Mrs Laura Michalske-Phelps as a director on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
08 Oct 2019	CH01	Director's details changed for Mr David Ellis on 8 October 2019	View PDF Director's details changed for Mr David Ellis on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)
09 Oct 2018	CH01	Director's details changed for Alexander Pchelintsev on 9 October 2018	View PDF Director's details changed for Alexander Pchelintsev on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	View PDF Confirmation statement made on 2 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Feb 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
11 Oct 2017	TM01	Termination of appointment of Martin Johannes Fridolin Wiedemann as a director on 15 September 2017	View PDF Termination of appointment of Martin Johannes Fridolin Wiedemann as a director on 15 September 2017 - link opens in a new window - 2 pages (2 pages)

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