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Company number SC269349

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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)
24 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 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 - 31 pages (31 pages)
01 Nov 2023	TM01	Termination of appointment of Graham Connelly as a director on 31 October 2023	View PDF Termination of appointment of Graham Connelly as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	TM01	Termination of appointment of Audrey Baird as a director on 31 December 2022	View PDF Termination of appointment of Audrey Baird as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	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 - 32 pages (32 pages)
19 Jul 2022	TM01	Termination of appointment of William Anthony Mcfadyen as a director on 15 July 2022	View PDF Termination of appointment of William Anthony Mcfadyen as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of James Dickie Cochrane as a director on 30 June 2022	View PDF Termination of appointment of James Dickie Cochrane as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AP01	Appointment of Mr Alexander Patrick Brown as a director on 26 April 2022	View PDF Appointment of Mr Alexander Patrick Brown as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
02 May 2022	AP01	Appointment of Mrs Margaret Ralston Mccartney as a director on 26 April 2022	View PDF Appointment of Mrs Margaret Ralston Mccartney as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
19 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 - 33 pages (33 pages)
29 Oct 2021	AP01	Appointment of Mr David Hamilton Nairn as a director on 26 October 2021	View PDF Appointment of Mr David Hamilton Nairn as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AP03	Appointment of Mrs Lesley Moraig Boyle as a secretary on 26 October 2021	View PDF Appointment of Mrs Lesley Moraig Boyle as a secretary on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	TM02	Termination of appointment of David Hamilton Nairn as a secretary on 26 October 2021	View PDF Termination of appointment of David Hamilton Nairn as a secretary on 26 October 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	TM01	Termination of appointment of Marion Hunter Jackson as a director on 26 October 2021	View PDF Termination of appointment of Marion Hunter Jackson as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	TM01	Termination of appointment of Edith Fiona Dow Forrest as a director on 27 September 2021	View PDF Termination of appointment of Edith Fiona Dow Forrest as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AP01	Appointment of Mr William Anthony Mcfadyen as a director on 31 August 2021	View PDF Appointment of Mr William Anthony Mcfadyen as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	TM01	Termination of appointment of James Robert Crawford as a director on 31 August 2021	View PDF Termination of appointment of James Robert Crawford as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AP01	Appointment of Mr James Stuart Mcneill as a director on 27 April 2021	View PDF Appointment of Mr James Stuart Mcneill as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
22 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 - 32 pages (32 pages)
28 Aug 2020	TM01	Termination of appointment of John Mcintosh as a director on 28 August 2020	View PDF Termination of appointment of John Mcintosh as a director on 28 August 2020 - link opens in a new window - 1 page (1 page)

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