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Company number SC297963

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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)
20 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages)
19 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AP01	Appointment of Mr Ian Martin as a director on 1 June 2023	View PDF Appointment of Mr Ian Martin as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 20 pages (20 pages)
22 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AP01	Appointment of Mrs Emily Ross as a director on 27 June 2022	View PDF Appointment of Mrs Emily Ross as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AP01	Appointment of Mrs Linzi Howie as a director on 27 June 2022	View PDF Appointment of Mrs Linzi Howie as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AP01	Appointment of Mrs Donna Kiddie as a director on 27 June 2022	View PDF Appointment of Mrs Donna Kiddie as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AP01	Appointment of Mrs Mary Catherine Keenan as a director on 27 June 2022	View PDF Appointment of Mrs Mary Catherine Keenan as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 24 pages (24 pages)
18 May 2021	AD01	Registered office address changed from Palacerigg Visitor Centre Palacerigg Country Park Cumbernauld North Lanarkshire G67 3HU to Palacerigg House Palacerigg Country Park Cumbernauld Glasgow North Lanarkshire G67 3HU on 18 May 2021	View PDF Registered office address changed from Palacerigg Visitor Centre Palacerigg Country Park Cumbernauld North Lanarkshire G67 3HU to Palacerigg House Palacerigg Country Park Cumbernauld Glasgow North Lanarkshire G67 3HU on 18 May 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	TM01	Termination of appointment of June Crawford Miller as a director on 8 February 2021	View PDF Termination of appointment of June Crawford Miller as a director on 8 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	TM01	Termination of appointment of John Keenan as a director on 8 February 2021	View PDF Termination of appointment of John Keenan as a director on 8 February 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 24 pages (24 pages)
14 Jan 2021	TM01	Termination of appointment of John Mcgowan as a director on 5 January 2021	View PDF Termination of appointment of John Mcgowan as a director on 5 January 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	TM01	Termination of appointment of John George Dick as a director on 1 December 2020	View PDF Termination of appointment of John George Dick as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	TM01	Termination of appointment of James Parks as a director on 29 April 2020	View PDF Termination of appointment of James Parks as a director on 29 April 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 24 pages (24 pages)
18 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AP01	Appointment of Mr John George Dick as a director on 10 February 2020	View PDF Appointment of Mr John George Dick as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	AP01	Appointment of Ms Alison Philipps as a director on 10 February 2020	View PDF Appointment of Ms Alison Philipps as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AP01	Appointment of Mr William Lees as a director on 30 January 2020	View PDF Appointment of Mr William Lees as a director on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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