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Company number SC195069

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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)
04 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
22 Jul 2024	AP01	Appointment of Mrs Angela Marie Woods as a director on 15 July 2024	View PDF Appointment of Mrs Angela Marie Woods as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	CS01	Confirmation statement made on 17 May 2024 with updates	View PDF Confirmation statement made on 17 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	AP01	Appointment of Ms Kathleen Mccallion as a director on 10 May 2024	View PDF Appointment of Ms Kathleen Mccallion as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	CH01	Director's details changed for Mr Iain Alexander Macfarlane on 29 April 2024	View PDF Director's details changed for Mr Iain Alexander Macfarlane on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM01	Termination of appointment of Margaret Smith as a director on 29 January 2024	View PDF Termination of appointment of Margaret Smith as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AP01	Appointment of Mr Stephen Wishart as a director on 10 January 2024	View PDF Appointment of Mr Stephen Wishart as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	TM01	Termination of appointment of Rhona Marie Lynch as a director on 10 January 2024	View PDF Termination of appointment of Rhona Marie Lynch as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
17 Oct 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)
16 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
25 Jul 2023	AP01	Appointment of Rhona Marie Lynch as a director on 25 April 2023	View PDF Appointment of Rhona Marie Lynch as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AD01	Registered office address changed from 4 Elibank Street Glasgow G33 3QN Scotland to C/O Brett Nicholls Associates 24 Herbert Street Glasgow G20 6NB on 4 July 2023	View PDF Registered office address changed from 4 Elibank Street Glasgow G33 3QN Scotland to C/O Brett Nicholls Associates 24 Herbert Street Glasgow G20 6NB on 4 July 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	TM01	Termination of appointment of Pamela Jill Clancy as a director on 30 August 2022	View PDF Termination of appointment of Pamela Jill Clancy as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	TM01	Termination of appointment of Alan Mcwilliam as a director on 30 August 2022	View PDF Termination of appointment of Alan Mcwilliam as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	TM02	Termination of appointment of Alan Mcwilliam as a secretary on 30 August 2022	View PDF Termination of appointment of Alan Mcwilliam as a secretary on 30 August 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
17 May 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	AP01	Appointment of Mrs Margaret Smith as a director on 25 August 2020	View PDF Appointment of Mrs Margaret Smith as a director on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AP01	Appointment of Rev Pamela Jill Clancy as a director on 30 November 2021	View PDF Appointment of Rev Pamela Jill Clancy as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2022	TM01	Termination of appointment of Gordon Stirling as a director on 18 August 2020	View PDF Termination of appointment of Gordon Stirling as a director on 18 August 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
02 Nov 2021	AP01	Appointment of Mr Iain Alexander Macfarlane as a director on 30 September 2020	View PDF Appointment of Mr Iain Alexander Macfarlane as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)

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