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Company number SC279734

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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)
17 Feb 2025	CS01	Confirmation statement made on 10 February 2025 with no updates	View PDF Confirmation statement made on 10 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2025	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 22 pages (22 pages)
04 Oct 2024	AP01	Appointment of Mrs Shirley Anne Macleod as a director on 2 October 2024	View PDF Appointment of Mrs Shirley Anne Macleod as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	CH01	Director's details changed for Mr Adrain Jones on 5 May 2024	View PDF Director's details changed for Mr Adrain Jones on 5 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AP01	Appointment of Mr James Stewart Mcmillan as a director on 4 October 2023	View PDF Appointment of Mr James Stewart Mcmillan as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AP01	Appointment of Mr Adrain Jones as a director on 4 October 2023	View PDF Appointment of Mr Adrain Jones as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 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 - 23 pages (23 pages)
15 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 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 - 23 pages (23 pages)
21 Jun 2022	TM01	Termination of appointment of Kim Sharon Findlay as a director on 13 June 2022	View PDF Termination of appointment of Kim Sharon Findlay as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AP03	Appointment of Miss Iona Macphail as a secretary on 4 April 2022	View PDF Appointment of Miss Iona Macphail as a secretary on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	TM02	Termination of appointment of William Colin Ferguson Renfrew as a secretary on 31 March 2022	View PDF Termination of appointment of William Colin Ferguson Renfrew as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AP01	Appointment of Dr Rosalind Patricia Sharpe as a director on 8 March 2022	View PDF Appointment of Dr Rosalind Patricia Sharpe as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	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)
10 Feb 2022	PSC07	Cessation of Fyne Homes Limited as a person with significant control on 6 April 2016	View PDF Cessation of Fyne Homes Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2021	TM01	Termination of appointment of David Wilkinson as a director on 30 September 2021	View PDF Termination of appointment of David Wilkinson as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
24 Sep 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 - 22 pages (22 pages)
02 Jun 2021	AP01	Appointment of Mrs Kim Sharon Findlay as a director on 20 May 2021	View PDF Appointment of Mrs Kim Sharon Findlay as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AP01	Appointment of Mr Robert Henshelwood as a director on 20 May 2021	View PDF Appointment of Mr Robert Henshelwood as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with updates	View PDF Confirmation statement made on 10 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	TM01	Termination of appointment of Jennifer Mary Meade as a director on 26 November 2020	View PDF Termination of appointment of Jennifer Mary Meade as a director on 26 November 2020 - link opens in a new window - 1 page (1 page)
27 Oct 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 - 21 pages (21 pages)
21 Oct 2020	MR01	Registration of charge SC2797340001, created on 12 October 2020	View PDF Registration of charge SC2797340001, created on 12 October 2020 - link opens in a new window - 5 pages (5 pages)

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