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Company number SC266261

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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)
05 Aug 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 51 pages (51 pages)
03 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 50 pages (50 pages)
01 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	MR01	Registration of charge SC2662610006, created on 19 January 2023	View PDF Registration of charge SC2662610006, created on 19 January 2023 - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	MR01	Registration of charge SC2662610007, created on 19 January 2023	View PDF Registration of charge SC2662610007, created on 19 January 2023 - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	MR04	Satisfaction of charge SC2662610004 in full	View PDF Satisfaction of charge SC2662610004 in full - link opens in a new window - 1 page (1 page)
23 Jan 2023	MR04	Satisfaction of charge SC2662610005 in full	View PDF Satisfaction of charge SC2662610005 in full - link opens in a new window - 1 page (1 page)
20 Jan 2023	AP01	Appointment of Mr Norman Kinnear Brown as a director on 18 January 2023	View PDF Appointment of Mr Norman Kinnear Brown as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	MR01	Registration of charge SC2662610004, created on 13 January 2023	View PDF Registration of charge SC2662610004, created on 13 January 2023 - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	MR01	Registration of charge SC2662610005, created on 13 January 2023	View PDF Registration of charge SC2662610005, created on 13 January 2023 - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	TM01	Termination of appointment of Alexander Sutherland Macaulay as a director on 31 December 2022	View PDF Termination of appointment of Alexander Sutherland Macaulay as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 49 pages (49 pages)
11 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AP01	Appointment of Mr Duncan Chisholm as a director on 24 February 2022	View PDF Appointment of Mr Duncan Chisholm as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 50 pages (50 pages)
21 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 48 pages (48 pages)
24 Apr 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2020	PSC07	Cessation of Derek Ross Marshall as a person with significant control on 31 March 2019	View PDF Cessation of Derek Ross Marshall as a person with significant control on 31 March 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 42 pages (42 pages)
02 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	PSC01	Notification of Derek Ross Marshall as a person with significant control on 6 April 2016	View PDF Notification of Derek Ross Marshall as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 43 pages (43 pages)

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