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Company number SC200545

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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)
23 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 28 pages (28 pages)
26 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with no updates	View PDF Confirmation statement made on 18 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AP01	Appointment of Mrs Lucinda Helen Chadwick as a director on 24 September 2024	View PDF Appointment of Mrs Lucinda Helen Chadwick as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
28 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	TM01	Termination of appointment of Michael Gordon Fergusson as a director on 8 August 2023	View PDF Termination of appointment of Michael Gordon Fergusson as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AP03	Appointment of Mr Clifford Miller Watt as a secretary on 19 September 2023	View PDF Appointment of Mr Clifford Miller Watt as a secretary on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	TM02	Termination of appointment of Kimberley Reid as a secretary on 3 September 2023	View PDF Termination of appointment of Kimberley Reid as a secretary on 3 September 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	TM02	Termination of appointment of Sandra Marshall as a secretary on 30 June 2023	View PDF Termination of appointment of Sandra Marshall as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP03	Appointment of Mrs Kimberley Reid as a secretary on 30 June 2023	View PDF Appointment of Mrs Kimberley Reid as a secretary on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AP01	Appointment of Mr Douglas Crawford Gilchrist Robertson as a director on 22 May 2023	View PDF Appointment of Mr Douglas Crawford Gilchrist Robertson as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Mar 2023	TM01	Termination of appointment of Caris Jane Doig as a director on 7 March 2023	View PDF Termination of appointment of Caris Jane Doig as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	TM01	Termination of appointment of Joanna Mcpherson as a director on 6 February 2023	View PDF Termination of appointment of Joanna Mcpherson as a director on 6 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	TM01	Termination of appointment of Grace Burns as a director on 17 February 2023	View PDF Termination of appointment of Grace Burns as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
06 Dec 2022	AP01	Appointment of Mr Tony Albert Francis Powell as a director on 22 November 2022	View PDF Appointment of Mr Tony Albert Francis Powell as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AP01	Appointment of Ms Joanna Mcpherson as a director on 22 November 2022	View PDF Appointment of Ms Joanna Mcpherson as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AP01	Appointment of Mrs Aimee Rebecca Tennant as a director on 11 October 2022	View PDF Appointment of Mrs Aimee Rebecca Tennant as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	TM01	Termination of appointment of Lisa Michelle Gibbons-Wood as a director on 23 August 2022	View PDF Termination of appointment of Lisa Michelle Gibbons-Wood as a director on 23 August 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 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 - 18 pages (18 pages)
27 Aug 2021	TM01	Termination of appointment of Ian Clark as a director on 24 August 2021	View PDF Termination of appointment of Ian Clark as a director on 24 August 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	AP01	Appointment of Mr Ian Wallace as a director on 8 September 2020	View PDF Appointment of Mr Ian Wallace as a director on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AP01	Appointment of Ms Caris Jane Doig as a director on 24 November 2020	View PDF Appointment of Ms Caris Jane Doig as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)

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