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Company number SC278918

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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)
22 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024 This document is being processed and will be available in 10 days.
21 Oct 2024	TM01	Termination of appointment of Katherine Van Voornveld as a director on 2 September 2024	View PDF Termination of appointment of Katherine Van Voornveld as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AP01	Appointment of Miss Faith Francis as a director on 22 April 2024	View PDF Appointment of Miss Faith Francis as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM02	Termination of appointment of Catherine Macculloch as a secretary on 12 February 2024	View PDF Termination of appointment of Catherine Macculloch as a secretary on 12 February 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	TM01	Termination of appointment of Catherine Macculloch as a director on 12 February 2024	View PDF Termination of appointment of Catherine Macculloch as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	TM01	Termination of appointment of Graeme Blair Smart as a director on 12 February 2024	View PDF Termination of appointment of Graeme Blair Smart as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
14 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Jul 2023	AP01	Appointment of Mr Paul James Morrison as a director on 11 July 2023	View PDF Appointment of Mr Paul James Morrison as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
23 May 2023	AP01	Appointment of Mrs Katherine Van Voornveld as a director on 23 May 2023	View PDF Appointment of Mrs Katherine Van Voornveld as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AP01	Appointment of Mrs Jacqueline Ann Sutherland as a director on 10 February 2023	View PDF Appointment of Mrs Jacqueline Ann Sutherland as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AP01	Appointment of Mrs Tessa Margaret Palmer as a director on 6 February 2023	View PDF Appointment of Mrs Tessa Margaret Palmer as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AP01	Appointment of Mr Richard Ross Nelson Hickson as a director on 1 December 2022	View PDF Appointment of Mr Richard Ross Nelson Hickson as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	TM01	Termination of appointment of Patrick Claude Marriott as a director on 1 December 2022	View PDF Termination of appointment of Patrick Claude Marriott as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	TM01	Termination of appointment of Susan Mary Smith as a director on 1 December 2022	View PDF Termination of appointment of Susan Mary Smith as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	TM01	Termination of appointment of Mary Hall Fortune as a director on 1 December 2022	View PDF Termination of appointment of Mary Hall Fortune as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	TM01	Termination of appointment of Lorraine Mackay as a director on 1 December 2022	View PDF Termination of appointment of Lorraine Mackay as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	TM01	Termination of appointment of Claire Michelle Cawthorne as a director on 1 December 2022	View PDF Termination of appointment of Claire Michelle Cawthorne as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
17 Mar 2022	AP01	Appointment of Mrs Claire Michelle Cawthorne as a director on 17 March 2022	View PDF Appointment of Mrs Claire Michelle Cawthorne as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	TM01	Termination of appointment of Ronald Stewart Pretswell Munro as a director on 17 January 2022	View PDF Termination of appointment of Ronald Stewart Pretswell Munro as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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