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Company number SC297772

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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)
13 Sep 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 - 25 pages (25 pages)
06 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	TM01	Termination of appointment of Roger Hemming as a director on 28 February 2024	View PDF Termination of appointment of Roger Hemming as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
25 Sep 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 - 25 pages (25 pages)
25 Sep 2023	AP01	Appointment of Mr Craig Mcgregor as a director on 10 September 2023	View PDF Appointment of Mr Craig Mcgregor as a director on 10 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	TM01	Termination of appointment of Deborah Jayne Lawrie as a director on 23 March 2023	View PDF Termination of appointment of Deborah Jayne Lawrie as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AP01	Appointment of Ms Sandra Low as a director on 22 March 2023	View PDF Appointment of Ms Sandra Low as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	TM01	Termination of appointment of John Craig Douglas as a director on 14 November 2022	View PDF Termination of appointment of John Craig Douglas as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
17 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 - 24 pages (24 pages)
31 May 2022	CH03	Secretary's details changed for Mr Andrew Hamilton Findlay on 30 May 2022	View PDF Secretary's details changed for Mr Andrew Hamilton Findlay on 30 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	CH01	Director's details changed for Sara Scott-Aiton on 30 May 2022	View PDF Director's details changed for Sara Scott-Aiton on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	CH01	Director's details changed for Mr John Craig Douglas on 30 May 2022	View PDF Director's details changed for Mr John Craig Douglas on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AP01	Appointment of Mrs Catherine Shiells as a director on 24 February 2022	View PDF Appointment of Mrs Catherine Shiells as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 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 - 24 pages (24 pages)
19 Apr 2021	CH01	Director's details changed for Mr Craig Douglas on 1 February 2021	View PDF Director's details changed for Mr Craig Douglas on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Apr 2021	CH01	Director's details changed for Ms Debbie Lawrie on 1 February 2021	View PDF Director's details changed for Ms Debbie Lawrie on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	CH01	Director's details changed for Sally Scott-Aiton on 2 January 2021	View PDF Director's details changed for Sally Scott-Aiton on 2 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	TM01	Termination of appointment of Charmian Elizabeth Ledsham as a director on 22 January 2021	View PDF Termination of appointment of Charmian Elizabeth Ledsham as a director on 22 January 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2020	AP01	Appointment of Mr Roger Hemming as a director on 12 November 2020	View PDF Appointment of Mr Roger Hemming as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
26 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	View PDF Confirmation statement made on 24 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)

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