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Company number SC184423

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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 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	TM01	Termination of appointment of Heather Fulford as a director on 31 January 2024	View PDF Termination of appointment of Heather Fulford as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 73 pages (73 pages)
16 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
16 Nov 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)
06 Nov 2023	AP01	Appointment of Mr Duncan Alexander Leitch as a director on 1 November 2023	View PDF Appointment of Mr Duncan Alexander Leitch as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	TM01	Termination of appointment of Marta Jowita Marjan as a director on 1 November 2023	View PDF Termination of appointment of Marta Jowita Marjan as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AP01	Appointment of Mrs Susan Briggs as a director on 2 August 2023	View PDF Appointment of Mrs Susan Briggs as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP01	Appointment of Mr Charles Edward Wardman as a director on 10 May 2023	View PDF Appointment of Mr Charles Edward Wardman as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	TM01	Termination of appointment of Ross Mckenzie as a director on 25 January 2023	View PDF Termination of appointment of Ross Mckenzie as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 58 pages (58 pages)
02 Nov 2022	TM01	Termination of appointment of William Robert Hutcheson as a director on 21 October 2022	View PDF Termination of appointment of William Robert Hutcheson as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	TM01	Termination of appointment of Sheila Nixon Sansbury as a director on 16 March 2022	View PDF Termination of appointment of Sheila Nixon Sansbury as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 55 pages (55 pages)
24 Nov 2021	AP01	Appointment of Mr William Robert Hutcheson as a director on 23 November 2021	View PDF Appointment of Mr William Robert Hutcheson as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
01 Jun 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AP01	Appointment of Ms Jacqueline Taylor as a director on 1 June 2021	View PDF Appointment of Ms Jacqueline Taylor as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 53 pages (53 pages)
28 Oct 2020	CH01	Director's details changed for Mr Stuart Alexander White on 28 October 2020	View PDF Director's details changed for Mr Stuart Alexander White on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	CH01	Director's details changed for Mr Ross Mckenzie on 28 October 2020	View PDF Director's details changed for Mr Ross Mckenzie on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 51 pages (51 pages)

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