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Company number SC179048

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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)
20 Jan 2025	TM01	Termination of appointment of Maureen Cameron as a director on 8 January 2025	View PDF Termination of appointment of Maureen Cameron as a director on 8 January 2025 - link opens in a new window - 1 page (1 page)
20 Jan 2025	TM01	Termination of appointment of Donald Young as a director on 8 January 2025	View PDF Termination of appointment of Donald Young as a director on 8 January 2025 - link opens in a new window - 1 page (1 page)
20 Jan 2025	AP01	Appointment of Mr Mark Raymond Taylor as a director on 8 January 2025	View PDF Appointment of Mr Mark Raymond Taylor as a director on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	AP01	Appointment of Holli Davina Salmond as a director on 8 January 2025	View PDF Appointment of Holli Davina Salmond as a director on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 21 pages (21 pages)
11 Nov 2024	TM01	Termination of appointment of Lorraine Elizabeth Revitt as a director on 3 November 2024	View PDF Termination of appointment of Lorraine Elizabeth Revitt as a director on 3 November 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	TM01	Termination of appointment of Sarah Ruth Kennedy as a director on 15 August 2024	View PDF Termination of appointment of Sarah Ruth Kennedy as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	TM01	Termination of appointment of Gerald James Mcintyre as a director on 13 August 2024	View PDF Termination of appointment of Gerald James Mcintyre as a director on 13 August 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	TM02	Termination of appointment of Flora Ann Mckee as a secretary on 23 November 2023	View PDF Termination of appointment of Flora Ann Mckee as a secretary on 23 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AP03	Appointment of Ms Marie Mcmillan as a secretary on 23 November 2023	View PDF Appointment of Ms Marie Mcmillan as a secretary on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AP01	Appointment of Mrs Sarah Ruth Kennedy as a director on 23 November 2023	View PDF Appointment of Mrs Sarah Ruth Kennedy as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AP01	Appointment of Mrs Lorraine Elizabeth Revitt as a director on 23 November 2023	View PDF Appointment of Mrs Lorraine Elizabeth Revitt as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 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 - 21 pages (21 pages)
28 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	TM01	Termination of appointment of Grace Muir Allan Grant as a director on 23 February 2023	View PDF Termination of appointment of Grace Muir Allan Grant as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
11 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 - 21 pages (21 pages)
27 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AP01	Appointment of Mr Malcolm Macraild as a director on 28 April 2022	View PDF Appointment of Mr Malcolm Macraild as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
21 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 - 21 pages (21 pages)
27 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 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 - 20 pages (20 pages)
30 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	TM01	Termination of appointment of Terry Lee as a director on 14 September 2020	View PDF Termination of appointment of Terry Lee as a director on 14 September 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)

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