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PHEW (SCOTLAND)

Company number SC165172

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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)
22 Nov 2024	PSC03	Notification of Sense Scotland as a person with significant control on 18 November 2024	View PDF Notification of Sense Scotland as a person with significant control on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	PSC09	Withdrawal of a person with significant control statement on 22 November 2024	View PDF Withdrawal of a person with significant control statement on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
22 Nov 2024	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 - 3 pages (3 pages)
22 Nov 2024	AP01	Appointment of Mr Gary Martin Simpson as a director on 18 November 2024	View PDF Appointment of Mr Gary Martin Simpson as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	AP01	Appointment of Mrs Martha Susan Shortreed as a director on 18 November 2024	View PDF Appointment of Mrs Martha Susan Shortreed as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	AP01	Appointment of Mr. Mark Reilly as a director on 18 November 2024	View PDF Appointment of Mr. Mark Reilly as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	AP01	Appointment of Suzanne Clark as a director on 18 November 2024	View PDF Appointment of Suzanne Clark as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	TM01	Termination of appointment of Anne Moore as a director on 18 November 2024	View PDF Termination of appointment of Anne Moore as a director on 18 November 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	TM01	Termination of appointment of Margaret Johnston as a director on 18 November 2024	View PDF Termination of appointment of Margaret Johnston as a director on 18 November 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	TM01	Termination of appointment of Jeanette Mcguire as a director on 18 November 2024	View PDF Termination of appointment of Jeanette Mcguire as a director on 18 November 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	TM01	Termination of appointment of Richard Allan Burgon as a director on 18 November 2024	View PDF Termination of appointment of Richard Allan Burgon as a director on 18 November 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
02 Sep 2021	AP01	Appointment of Mr Richard Allan Burgon as a director on 29 April 2021	View PDF Appointment of Mr Richard Allan Burgon as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AP01	Appointment of Mrs Anne Moore as a director on 28 April 2021	View PDF Appointment of Mrs Anne Moore as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	TM02	Termination of appointment of Alexanderina Craig as a secretary on 1 April 2020	View PDF Termination of appointment of Alexanderina Craig as a secretary on 1 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	AP03	Appointment of Mrs Helen Anderson as a secretary on 1 April 2020	View PDF Appointment of Mrs Helen Anderson as a secretary on 1 April 2020 - link opens in a new window - 2 pages (2 pages)

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PHEW (SCOTLAND)

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