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Company number SC255005

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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)
03 Oct 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	AP01	Appointment of Mr Kenny Mckenna as a director on 25 April 2024	View PDF Appointment of Mr Kenny Mckenna as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AP01	Appointment of Mrs Beverley Jane Thow as a director on 25 April 2024	View PDF Appointment of Mrs Beverley Jane Thow as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 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 - 36 pages (36 pages)
09 Oct 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AP01	Appointment of Mrs Claire Louise Sinnet as a director on 22 March 2023	View PDF Appointment of Mrs Claire Louise Sinnet as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AP01	Appointment of Mrs Andrea Caryl Wyllie as a director on 22 March 2023	View PDF Appointment of Mrs Andrea Caryl Wyllie as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AP01	Appointment of Mr Graham Gardiner as a director on 22 March 2023	View PDF Appointment of Mr Graham Gardiner as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	TM01	Termination of appointment of Linda Susan Mcenhill as a director on 22 March 2023	View PDF Termination of appointment of Linda Susan Mcenhill as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	TM01	Termination of appointment of Allan Johnstone as a director on 22 March 2023	View PDF Termination of appointment of Allan Johnstone as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 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 - 34 pages (34 pages)
05 Oct 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AP03	Appointment of Mrs Charlene Elliott as a secretary on 22 January 2022	View PDF Appointment of Mrs Charlene Elliott as a secretary on 22 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AP01	Appointment of Mr Allan Johnstone as a director on 22 January 2022	View PDF Appointment of Mr Allan Johnstone as a director on 22 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AP01	Appointment of Mr Paul Brooks as a director on 22 January 2022	View PDF Appointment of Mr Paul Brooks as a director on 22 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	TM01	Termination of appointment of William Wilson as a director on 24 January 2022	View PDF Termination of appointment of William Wilson as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	TM01	Termination of appointment of Laura Elizabeth Reilly as a director on 24 January 2022	View PDF Termination of appointment of Laura Elizabeth Reilly as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
20 Dec 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 - 33 pages (33 pages)
20 Oct 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AP01	Appointment of Mrs Pamela Jamieson-Smith as a director on 20 October 2021	View PDF Appointment of Mrs Pamela Jamieson-Smith as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	TM01	Termination of appointment of Lorna Helen Macdonald as a director on 19 October 2021	View PDF Termination of appointment of Lorna Helen Macdonald as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 34 pages (34 pages)
25 Nov 2020	TM01	Termination of appointment of James Macarthur Lamb as a director on 19 November 2020	View PDF Termination of appointment of James Macarthur Lamb as a director on 19 November 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	TM01	Termination of appointment of Karen Haldane as a director on 19 November 2020	View PDF Termination of appointment of Karen Haldane as a director on 19 November 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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