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Company number SC212188

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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)
31 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with updates	View PDF Confirmation statement made on 20 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 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 - 8 pages (8 pages) Download iXBRL
14 Nov 2023	SH02	Sub-division of shares on 27 October 2023	View PDF Sub-division of shares on 27 October 2023 - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 27/10/2023	View PDF Resolutions RES13 ‐ Shares sub-divided 27/10/2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 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 - 9 pages (9 pages) Download iXBRL
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 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 - 9 pages (9 pages) Download iXBRL
29 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 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 - 10 pages (10 pages) Download iXBRL
26 Jun 2021	AD01	Registered office address changed from Suite 2.3, Standard Buildings 94 Hope Street Glasgow G2 6PH Scotland to 4th Floor, Standard Buildings 94 Hope Street Glasgow G2 6PH on 26 June 2021	View PDF Registered office address changed from Suite 2.3, Standard Buildings 94 Hope Street Glasgow G2 6PH Scotland to 4th Floor, Standard Buildings 94 Hope Street Glasgow G2 6PH on 26 June 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jul 2020	AD01	Registered office address changed from 94 Suite 2.3, Standard Bulidings 94 Hope Street Glasgow G2 6PH Scotland to Suite 2.3, Standard Buildings 94 Hope Street Glasgow G2 6PH on 14 July 2020	View PDF Registered office address changed from 94 Suite 2.3, Standard Bulidings 94 Hope Street Glasgow G2 6PH Scotland to Suite 2.3, Standard Buildings 94 Hope Street Glasgow G2 6PH on 14 July 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	AD01	Registered office address changed from 4th Floor, Standard Buildings 94 Hope Street Glasgow G2 6PH to 94 Suite 2.3, Standard Bulidings 94 Hope Street Glasgow G2 6PH on 14 July 2020	View PDF Registered office address changed from 4th Floor, Standard Buildings 94 Hope Street Glasgow G2 6PH to 94 Suite 2.3, Standard Bulidings 94 Hope Street Glasgow G2 6PH on 14 July 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 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 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
03 Apr 2019	AP01	Appointment of Mr David Angus Glen as a director on 1 April 2019	View PDF Appointment of Mr David Angus Glen as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	View PDF Confirmation statement made on 20 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
02 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	View PDF Confirmation statement made on 20 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
02 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
16 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	View PDF Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 - link opens in a new window - 4 pages (4 pages)

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