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Company number SC128069

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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 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	AP01	Appointment of Ms Karen Dean as a director on 8 October 2024	View PDF Appointment of Ms Karen Dean as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AP01	Appointment of Ms Abigail Anne Wineberg as a director on 8 October 2024	View PDF Appointment of Ms Abigail Anne Wineberg as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	TM01	Termination of appointment of Dorothy Ross Lynn as a director on 28 November 2023	View PDF Termination of appointment of Dorothy Ross Lynn as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
27 Feb 2023	TM01	Termination of appointment of Jefffery Lynn Hatmaker as a director on 25 February 2023	View PDF Termination of appointment of Jefffery Lynn Hatmaker as a director on 25 February 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages)
04 Jan 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
04 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Dec 2022	AP01	Appointment of Mr Jefffery Lynn Hatmaker as a director on 15 December 2022	View PDF Appointment of Mr Jefffery Lynn Hatmaker as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	TM01	Termination of appointment of Mr Calum Mackinnon as a director on 15 December 2022	View PDF Termination of appointment of Mr Calum Mackinnon as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	TM01	Termination of appointment of Stephen Richard Marshall as a director on 15 December 2022	View PDF Termination of appointment of Stephen Richard Marshall as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	TM01	Termination of appointment of Kirsty Cameron as a director on 15 December 2022	View PDF Termination of appointment of Kirsty Cameron as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
15 Nov 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
06 Nov 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
01 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	View PDF Confirmation statement made on 19 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	AP01	Appointment of Mr Calum Ian Mackinnon as a director on 18 September 2018	View PDF Appointment of Mr Calum Ian Mackinnon as a director on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	AP02	Appointment of Mr Calum Mackinnon as a director on 18 September 2018	View PDF Appointment of Mr Calum Mackinnon as a director on 18 September 2018 - link opens in a new window - 2 pages (2 pages)

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