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Company number SC181648

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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 Feb 2025	AAMD	Amended total exemption full accounts made up to 31 March 2024	View PDF Amended total exemption full accounts made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages)
30 Jan 2025	AP01	Appointment of Ms Lindsey Taylor as a director on 9 December 2024	View PDF Appointment of Ms Lindsey Taylor as a director on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
31 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Dec 2024	TM01	Termination of appointment of Anne Cecelia Follin as a director on 9 December 2024	View PDF Termination of appointment of Anne Cecelia Follin as a director on 9 December 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2024	CS01	Confirmation statement made on 27 November 2024 with no updates	View PDF Confirmation statement made on 27 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	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 - 14 pages (14 pages)
11 Dec 2023	AP01	Appointment of Mr George Edward Lowder as a director on 4 December 2023	View PDF Appointment of Mr George Edward Lowder as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	TM01	Termination of appointment of Stuart Conway Hay as a director on 4 December 2023	View PDF Termination of appointment of Stuart Conway Hay as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	TM01	Termination of appointment of John Edward Lauder as a director on 4 December 2023	View PDF Termination of appointment of John Edward Lauder as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	TM01	Termination of appointment of Damien Henderson as a director on 4 December 2023	View PDF Termination of appointment of Damien Henderson as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AP01	Appointment of Jolin Mendelsohn Warren as a director on 4 December 2023	View PDF Appointment of Jolin Mendelsohn Warren as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Mr Scott Prentice as a director on 4 December 2023	View PDF Appointment of Mr Scott Prentice as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Miss Rachael Mary Revesz as a director on 4 December 2023	View PDF Appointment of Miss Rachael Mary Revesz as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP01	Appointment of Ms Karen Mcgregor as a director on 4 December 2023	View PDF Appointment of Ms Karen Mcgregor as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
09 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 - 14 pages (14 pages)
12 Dec 2022	AP01	Appointment of Ms Anne Cecelia Follin as a director on 5 December 2022	View PDF Appointment of Ms Anne Cecelia Follin as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	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)
12 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
06 Oct 2022	AP01	Appointment of Ms Debbie Mccreath as a director on 12 September 2022	View PDF Appointment of Ms Debbie Mccreath as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AP01	Appointment of Mr Angus Campbell Millar as a director on 12 September 2022	View PDF Appointment of Mr Angus Campbell Millar as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	TM01	Termination of appointment of Lesley Jane Macinnes as a director on 9 June 2022	View PDF Termination of appointment of Lesley Jane Macinnes as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	TM01	Termination of appointment of Jacqueline Anderson as a director on 9 June 2022	View PDF Termination of appointment of Jacqueline Anderson as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	TM01	Termination of appointment of Mike Thomas Robinson as a director on 9 June 2022	View PDF Termination of appointment of Mike Thomas Robinson as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)

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