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Company number SC171155

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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 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 31 pages (31 pages)
25 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
25 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2023	AP01	Appointment of Cllr Gerard Joseph Mcgarvey as a director on 27 October 2023	View PDF Appointment of Cllr Gerard Joseph Mcgarvey as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AP01	Appointment of Mrs Lorna Margaret Dunipace as a director on 21 September 2023	View PDF Appointment of Mrs Lorna Margaret Dunipace as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AP01	Appointment of Mr Callum Blackburn as a director on 21 September 2023	View PDF Appointment of Mr Callum Blackburn as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 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 - 31 pages (31 pages)
01 Sep 2023	TM01	Termination of appointment of Peter Andrew Queen as a director on 1 September 2023	View PDF Termination of appointment of Peter Andrew Queen as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	TM01	Termination of appointment of Mike Findlay as a director on 1 September 2023	View PDF Termination of appointment of Mike Findlay as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	TM01	Termination of appointment of Jim Hamill as a director on 12 July 2023	View PDF Termination of appointment of Jim Hamill as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	CH01	Director's details changed for Mr Gordon Hamilton Langford on 5 September 2022	View PDF Director's details changed for Mr Gordon Hamilton Langford on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AP01	Appointment of Mrs Elizabeth Cairns as a director on 31 August 2022	View PDF Appointment of Mrs Elizabeth Cairns as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AP01	Appointment of Dr Jim Hamill as a director on 31 August 2022	View PDF Appointment of Dr Jim Hamill as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AP01	Appointment of Mr Gordon Hamilton Langford as a director on 31 August 2022	View PDF Appointment of Mr Gordon Hamilton Langford as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 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 - 31 pages (31 pages)
22 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	TM01	Termination of appointment of Gavin Douglas Dayer as a director on 17 August 2021	View PDF Termination of appointment of Gavin Douglas Dayer as a director on 17 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 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 - 30 pages (30 pages)
06 Aug 2021	TM01	Termination of appointment of Steven Harte as a director on 4 August 2021	View PDF Termination of appointment of Steven Harte as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	TM01	Termination of appointment of Peter Burns Campbell as a director on 29 March 2021	View PDF Termination of appointment of Peter Burns Campbell as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	TM01	Termination of appointment of Karen Naomi Johnstone as a director on 2 November 2020	View PDF Termination of appointment of Karen Naomi Johnstone as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	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 - 30 pages (30 pages)

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