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Company number SC236539

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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 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 36 pages (36 pages)
22 Nov 2024	CH01	Director's details changed for Mr Phil Mackie on 22 November 2024	View PDF Director's details changed for Mr Phil Mackie on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	AP01	Appointment of Ms Juliet Harris as a director on 27 May 2024	View PDF Appointment of Ms Juliet Harris as a director on 27 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	AP01	Appointment of Ms Indiya Sacha Kurlus as a director on 9 July 2024	View PDF Appointment of Ms Indiya Sacha Kurlus as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	TM01	Termination of appointment of Asha Anderson as a director on 22 August 2024	View PDF Termination of appointment of Asha Anderson as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
17 Nov 2024	TM01	Termination of appointment of Kerry Morgan as a director on 31 March 2024	View PDF Termination of appointment of Kerry Morgan as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AP01	Appointment of Mr Phil Mackie as a director on 10 October 2022	View PDF Appointment of Mr Phil Mackie as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	TM01	Termination of appointment of Mark Denvark Bell as a director on 24 September 2023	View PDF Termination of appointment of Mark Denvark Bell as a director on 24 September 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
27 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
27 Sep 2022	AP01	Appointment of Ms Wendy Sinclair-Gieben as a director on 22 September 2022	View PDF Appointment of Ms Wendy Sinclair-Gieben as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AP01	Appointment of Ms Kim Arbuckle as a director on 22 September 2022	View PDF Appointment of Ms Kim Arbuckle as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AP01	Appointment of Mr Douglas Alister Middleton as a director on 22 September 2022	View PDF Appointment of Mr Douglas Alister Middleton as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	TM01	Termination of appointment of Andrew Kerr Fraser as a director on 22 September 2022	View PDF Termination of appointment of Andrew Kerr Fraser as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	TM01	Termination of appointment of Richard James Murray as a director on 22 September 2022	View PDF Termination of appointment of Richard James Murray as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	TM01	Termination of appointment of Kevin Havelock as a director on 22 September 2022	View PDF Termination of appointment of Kevin Havelock as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
28 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
30 Sep 2021	AP01	Appointment of Ms Jane Browne as a director on 23 September 2021	View PDF Appointment of Ms Jane Browne as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AP01	Appointment of Mrs Jandy Stevenson as a director on 22 September 2021	View PDF Appointment of Mrs Jandy Stevenson as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AP01	Appointment of Ms Asha Anderson as a director on 22 September 2021	View PDF Appointment of Ms Asha Anderson as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AP01	Appointment of Ms Kerry Morgan as a director on 22 September 2021	View PDF Appointment of Ms Kerry Morgan as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	TM01	Termination of appointment of Satwat Rehman as a director on 22 September 2021	View PDF Termination of appointment of Satwat Rehman as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)

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