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Company number SC264199

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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)
08 Apr 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	TM01	Termination of appointment of Catherine Ann Bradley as a director on 15 February 2024	View PDF Termination of appointment of Catherine Ann Bradley as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 38 pages (38 pages)
20 Jun 2023	AP01	Appointment of Mr Neil Mcintosh as a director on 20 April 2023	View PDF Appointment of Mr Neil Mcintosh as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AP01	Appointment of Elizabeth Anne Kerr as a director on 22 February 2023	View PDF Appointment of Elizabeth Anne Kerr as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AP01	Appointment of Mr Richard James Stark as a director on 22 February 2023	View PDF Appointment of Mr Richard James Stark as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	TM01	Termination of appointment of David Paul Wiseman as a director on 15 December 2022	View PDF Termination of appointment of David Paul Wiseman as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AP01	Appointment of Luisa Fernandes as a director on 27 October 2022	View PDF Appointment of Luisa Fernandes as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 38 pages (38 pages)
11 Apr 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	TM01	Termination of appointment of Duncan Alexander Stevenson as a director on 22 January 2022	View PDF Termination of appointment of Duncan Alexander Stevenson as a director on 22 January 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 35 pages (35 pages)
27 Aug 2021	TM01	Termination of appointment of Sandra Peat as a director on 18 March 2021	View PDF Termination of appointment of Sandra Peat as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	TM02	Termination of appointment of David Gordon Thomson as a secretary on 11 June 2021	View PDF Termination of appointment of David Gordon Thomson as a secretary on 11 June 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 31 pages (31 pages)
01 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AP01	Appointment of Mr Duncan Alexander Stevenson as a director on 5 February 2020	View PDF Appointment of Mr Duncan Alexander Stevenson as a director on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	TM01	Termination of appointment of Gavin Holms as a director on 13 January 2020	View PDF Termination of appointment of Gavin Holms as a director on 13 January 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	TM01	Termination of appointment of Francis Martin Brickley as a director on 4 December 2019	View PDF Termination of appointment of Francis Martin Brickley as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 27 pages (27 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Ltd on 5 April 2019	View PDF Secretary's details changed for Jordan Company Secretaries Ltd on 5 April 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 27 pages (27 pages)
01 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	View PDF Confirmation statement made on 1 March 2019 with updates - link opens in a new window - 3 pages (3 pages)

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