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Company number SC272750

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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)
02 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	PSC01	Notification of Fiona Donn as a person with significant control on 7 June 2024	View PDF Notification of Fiona Donn as a person with significant control on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AP03	Appointment of Mrs Fiona Donn as a secretary on 7 June 2024	View PDF Appointment of Mrs Fiona Donn as a secretary on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	TM02	Termination of appointment of Jane Davidson as a secretary on 7 June 2024	View PDF Termination of appointment of Jane Davidson as a secretary on 7 June 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	PSC07	Cessation of Jane Davidson as a person with significant control on 7 June 2024	View PDF Cessation of Jane Davidson as a person with significant control on 7 June 2024 - link opens in a new window - 1 page (1 page)
08 Dec 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 - 37 pages (37 pages)
01 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 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 - 42 pages (42 pages)
01 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	TM01	Termination of appointment of Charlotte Mountford as a director on 19 April 2022	View PDF Termination of appointment of Charlotte Mountford as a director on 19 April 2022 - link opens in a new window - 1 page (1 page)
21 Dec 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 - 41 pages (41 pages)
01 Dec 2021	TM01	Termination of appointment of Catriona Jane Naughton as a director on 1 December 2021	View PDF Termination of appointment of Catriona Jane Naughton as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	TM01	Termination of appointment of David Hindle as a director on 16 November 2021	View PDF Termination of appointment of David Hindle as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2021	AP03	Appointment of Mrs Jane Davidson as a secretary on 30 April 2021	View PDF Appointment of Mrs Jane Davidson as a secretary on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
03 May 2021	TM02	Termination of appointment of Katrina Helen Macnab as a secretary on 30 April 2021	View PDF Termination of appointment of Katrina Helen Macnab as a secretary on 30 April 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	PSC07	Cessation of Katrina Helen Macnab as a person with significant control on 10 March 2021	View PDF Cessation of Katrina Helen Macnab as a person with significant control on 10 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	PSC01	Notification of Jane Davidson as a person with significant control on 10 March 2021	View PDF Notification of Jane Davidson as a person with significant control on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	TM01	Termination of appointment of Ruth Coghill Black as a director on 2 February 2021	View PDF Termination of appointment of Ruth Coghill Black as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
23 Nov 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 - 41 pages (41 pages)
02 Nov 2020	AP01	Appointment of Mr Robin Vernon Nairn as a director on 27 October 2020	View PDF Appointment of Mr Robin Vernon Nairn as a director on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	TM01	Termination of appointment of Yvonne Isobel Hendry as a director on 27 October 2020	View PDF Termination of appointment of Yvonne Isobel Hendry as a director on 27 October 2020 - link opens in a new window - 1 page (1 page)
31 Aug 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	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 - 40 pages (40 pages)
17 Oct 2019	TM01	Termination of appointment of June Love as a director on 10 October 2019	View PDF Termination of appointment of June Love as a director on 10 October 2019 - link opens in a new window - 1 page (1 page)

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