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Company number SC196645

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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)
27 May 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AA	Accounts for a medium company made up to 31 May 2023	View PDF Accounts for a medium company made up to 31 May 2023 - link opens in a new window - 23 pages (23 pages)
29 May 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages)
01 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages)
06 Jul 2021	CH01	Director's details changed for Mr Robert James Prady on 3 July 2021	View PDF Director's details changed for Mr Robert James Prady on 3 July 2021 - link opens in a new window - 2 pages (2 pages)
31 May 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages)
08 Jun 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	View PDF Confirmation statement made on 27 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Sep 2019	TM01	Termination of appointment of Teresa Costigan as a director on 29 August 2019	View PDF Termination of appointment of Teresa Costigan as a director on 29 August 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	CS01	Confirmation statement made on 27 May 2019 with updates	View PDF Confirmation statement made on 27 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2019	PSC07	Cessation of Andrew Watson as a person with significant control on 29 March 2019	View PDF Cessation of Andrew Watson as a person with significant control on 29 March 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	PSC07	Cessation of Charles Jamieson Scott as a person with significant control on 29 March 2019	View PDF Cessation of Charles Jamieson Scott as a person with significant control on 29 March 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	PSC02	Notification of Quorum Trustees Limited as a person with significant control on 29 March 2019	View PDF Notification of Quorum Trustees Limited as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	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 - 35 pages (35 pages)
01 Apr 2019	MR01	Registration of charge SC1966450003, created on 29 March 2019	View PDF Registration of charge SC1966450003, created on 29 March 2019 - link opens in a new window - 12 pages (12 pages)
21 Mar 2019	AP01	Appointment of Mr Simon Kingham Fielding-Turton as a director on 12 March 2019	View PDF Appointment of Mr Simon Kingham Fielding-Turton as a director on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	AP01	Appointment of Mr James Daniel Walter Frost as a director on 12 March 2019	View PDF Appointment of Mr James Daniel Walter Frost as a director on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	AP01	Appointment of Mr Kenneth Gordon Inglis as a director on 12 March 2019	View PDF Appointment of Mr Kenneth Gordon Inglis as a director on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages)
08 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	View PDF Confirmation statement made on 27 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 May 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 6 pages (6 pages)

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