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Company number SC201464

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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)
18 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with no updates	View PDF Confirmation statement made on 10 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	AP01	Appointment of Ms Suzanne Gallagher as a director on 5 August 2024	View PDF Appointment of Ms Suzanne Gallagher as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 19 pages (19 pages)
09 Apr 2024	AP01	Appointment of Dr William Burns as a director on 8 April 2024	View PDF Appointment of Dr William Burns as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 18 pages (18 pages)
30 May 2023	AP01	Appointment of Ms Sharon Glasgow as a director on 30 May 2023	View PDF Appointment of Ms Sharon Glasgow as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AP01	Appointment of Mr Mathew George Walker as a director on 30 May 2023	View PDF Appointment of Mr Mathew George Walker as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	TM01	Termination of appointment of William John Pollock as a director on 30 May 2023	View PDF Termination of appointment of William John Pollock as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	TM01	Termination of appointment of Ian Robertson Murray as a director on 20 March 2023	View PDF Termination of appointment of Ian Robertson Murray as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AP01	Appointment of Mrs Lesley Compston as a director on 29 November 2022	View PDF Appointment of Mrs Lesley Compston as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AP01	Appointment of Mr William John Pollock as a director on 29 November 2022	View PDF Appointment of Mr William John Pollock as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 19 pages (19 pages)
15 Apr 2022	TM01	Termination of appointment of Diane Dunn as a director on 12 April 2022	View PDF Termination of appointment of Diane Dunn as a director on 12 April 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	TM01	Termination of appointment of Derek O'hagan as a director on 22 February 2022	View PDF Termination of appointment of Derek O'hagan as a director on 22 February 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AP01	Appointment of Ms Kate Drummond as a director on 29 July 2021	View PDF Appointment of Ms Kate Drummond as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 19 pages (19 pages)
16 Jun 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 May 2021	TM01	Termination of appointment of Gavin Stewart Mcbean as a director on 17 May 2021	View PDF Termination of appointment of Gavin Stewart Mcbean as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	TM01	Termination of appointment of John Patrick David Evans as a director on 22 April 2021	View PDF Termination of appointment of John Patrick David Evans as a director on 22 April 2021 - link opens in a new window - 1 page (1 page)

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