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Company number SC283454

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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)
28 Oct 2024	AP01	Appointment of Mrs Victoria Smithson as a director on 16 October 2024	View PDF Appointment of Mrs Victoria Smithson as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	TM01	Termination of appointment of Denise Elizabeth Collins as a director on 16 May 2024	View PDF Termination of appointment of Denise Elizabeth Collins as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 25 pages (25 pages)
04 Mar 2024	TM01	Termination of appointment of Amanda Jane Murray as a director on 20 February 2024	View PDF Termination of appointment of Amanda Jane Murray as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP01	Appointment of Mrs Alison Mary Bertlin as a director on 3 January 2024	View PDF Appointment of Mrs Alison Mary Bertlin as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Ms Anna Maria, Ewa Zaluczkowska as a director on 3 January 2024	View PDF Appointment of Ms Anna Maria, Ewa Zaluczkowska as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP03	Appointment of Mrs Tanera Mowat Astley as a secretary on 3 January 2024	View PDF Appointment of Mrs Tanera Mowat Astley as a secretary on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Mrs Karen Jeanette Stuart as a director on 3 January 2024	View PDF Appointment of Mrs Karen Jeanette Stuart as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Mr Phillip Stuart as a director on 10 June 2023	View PDF Appointment of Mr Phillip Stuart as a director on 10 June 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	TM01	Termination of appointment of Alexander John Williamson as a director on 4 May 2023	View PDF Termination of appointment of Alexander John Williamson as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	TM01	Termination of appointment of Mairi Telfer as a director on 11 April 2023	View PDF Termination of appointment of Mairi Telfer as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 24 pages (24 pages)
13 Feb 2023	AP01	Appointment of Mrs Amanda Jane Murray as a director on 8 February 2023	View PDF Appointment of Mrs Amanda Jane Murray as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	TM01	Termination of appointment of Kirsty Mills as a director on 8 February 2023	View PDF Termination of appointment of Kirsty Mills as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AP01	Appointment of Mr Ronald Skeldon as a director on 8 February 2023	View PDF Appointment of Mr Ronald Skeldon as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 25 pages (25 pages)
16 Nov 2021	AP01	Appointment of Mr Sean Lusk as a director on 10 November 2021	View PDF Appointment of Mr Sean Lusk as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	TM01	Termination of appointment of Marion Mcowan as a director on 10 November 2021	View PDF Termination of appointment of Marion Mcowan as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AP01	Appointment of Ms Kirsty Mills as a director on 10 November 2021	View PDF Appointment of Ms Kirsty Mills as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	TM01	Termination of appointment of Mavis Macdonald as a director on 30 October 2021	View PDF Termination of appointment of Mavis Macdonald as a director on 30 October 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
07 May 2021	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)

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