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Company number SC280850

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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)
31 Oct 2024	TM01	Termination of appointment of Lynn Leitch as a director on 1 October 2024	View PDF Termination of appointment of Lynn Leitch as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages)
26 Aug 2024	AP01	Appointment of Mr James Nicol as a director on 26 August 2024	View PDF Appointment of Mr James Nicol as a director on 26 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AP01	Appointment of Mr Colin Batchelor Carmichael as a director on 7 June 2024	View PDF Appointment of Mr Colin Batchelor Carmichael as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AP01	Appointment of Mr Steven Day as a director on 30 April 2024	View PDF Appointment of Mr Steven Day as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2024	TM01	Termination of appointment of Stuart Landels as a director on 16 February 2024	View PDF Termination of appointment of Stuart Landels as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	TM01	Termination of appointment of Hazel Rosalind Hedley as a director on 1 February 2024	View PDF Termination of appointment of Hazel Rosalind Hedley as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AP01	Appointment of Mrs Sarah Shimmen as a director on 11 January 2024	View PDF Appointment of Mrs Sarah Shimmen as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AP01	Appointment of Mrs Jill Elizabeth Baty as a director on 11 January 2024	View PDF Appointment of Mrs Jill Elizabeth Baty as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
05 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 - 14 pages (14 pages)
04 Oct 2023	TM01	Termination of appointment of Douglas John Moodie as a director on 21 September 2023	View PDF Termination of appointment of Douglas John Moodie as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AP01	Appointment of Ms Hazel Rosalind Hedley as a director on 21 September 2023	View PDF Appointment of Ms Hazel Rosalind Hedley as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AP01	Appointment of Mr Stuart Landels as a director on 21 September 2023	View PDF Appointment of Mr Stuart Landels as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AP03	Appointment of Mrs Louise Orr as a secretary on 5 June 2023	View PDF Appointment of Mrs Louise Orr as a secretary on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	TM02	Termination of appointment of Shelley Bowman as a secretary on 5 June 2023	View PDF Termination of appointment of Shelley Bowman as a secretary on 5 June 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	TM01	Termination of appointment of Elaine Mulligan as a director on 31 March 2023	View PDF Termination of appointment of Elaine Mulligan as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
25 Mar 2023	TM01	Termination of appointment of Louise Marie Orr as a director on 24 March 2023	View PDF Termination of appointment of Louise Marie Orr as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	TM01	Termination of appointment of Hazel Ann Mulholland as a director on 18 January 2023	View PDF Termination of appointment of Hazel Ann Mulholland as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
31 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 - 14 pages (14 pages)
11 Apr 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	TM01	Termination of appointment of Linda Margaret Andrews as a director on 10 February 2022	View PDF Termination of appointment of Linda Margaret Andrews as a director on 10 February 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
08 Apr 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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