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Company number SC287166

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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)
23 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Nov 2023	AD01	Registered office address changed from 45 High Street Tranent EH33 1LN Scotland to Dewar House Dewar House 1a Loch Road Tranent East Lothian EH33 2JX on 28 November 2023	View PDF Registered office address changed from 45 High Street Tranent EH33 1LN Scotland to Dewar House Dewar House 1a Loch Road Tranent East Lothian EH33 2JX on 28 November 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	TM01	Termination of appointment of Colin Peter Mcginn as a director on 30 April 2023	View PDF Termination of appointment of Colin Peter Mcginn as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AP01	Appointment of Mrs Amy Dawn Dignan as a director on 3 April 2023	View PDF Appointment of Mrs Amy Dawn Dignan as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AD01	Registered office address changed from 3 Church Street Tranent EH33 1AA to 45 High Street Tranent EH33 1LN on 19 August 2021	View PDF Registered office address changed from 3 Church Street Tranent EH33 1AA to 45 High Street Tranent EH33 1LN on 19 August 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM02	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 28 May 2021	View PDF Termination of appointment of Vistra Company Secretaries Limited as a secretary on 28 May 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	View PDF Confirmation statement made on 7 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	TM01	Termination of appointment of George Scott Glynn as a director on 1 January 2020	View PDF Termination of appointment of George Scott Glynn as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages)
22 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	View PDF Confirmation statement made on 7 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 5 pages (5 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	View PDF Confirmation statement made on 7 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 5 pages (5 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	View PDF Confirmation statement made on 7 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2017	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages)
08 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	View PDF Confirmation statement made on 7 July 2016 with updates - link opens in a new window - 4 pages (4 pages)

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