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Company number SC300125

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Apr 2024	AP01	Appointment of Mrs Maureen Webster as a director on 18 April 2024	View PDF Appointment of Mrs Maureen Webster as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Apr 2024	AP01	Appointment of Mrs Nicola Manson as a director on 18 April 2024	View PDF Appointment of Mrs Nicola Manson as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2024	AP01	Appointment of Ms Natasha Clugston as a director on 24 January 2024	View PDF Appointment of Ms Natasha Clugston as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	AP01	Appointment of Ms Nicole Herd as a director on 24 January 2024	View PDF Appointment of Ms Nicole Herd as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	TM01	Termination of appointment of Andrew James Mckeown as a director on 25 January 2024	View PDF Termination of appointment of Andrew James Mckeown as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
27 Jan 2024	TM01	Termination of appointment of Faye Louise Mckeown as a director on 24 January 2024	View PDF Termination of appointment of Faye Louise Mckeown as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AP01	Appointment of Mrs Faye Louise Mckeown as a director on 26 October 2023	View PDF Appointment of Mrs Faye Louise Mckeown as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AP01	Appointment of Mr Andrew James Mckeown as a director on 26 October 2023	View PDF Appointment of Mr Andrew James Mckeown as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	TM01	Termination of appointment of Lillian Campbell as a director on 26 October 2023	View PDF Termination of appointment of Lillian Campbell as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jun 2023	AP01	Appointment of Mr Gary Stronach as a director on 18 November 2021	View PDF Appointment of Mr Gary Stronach as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	TM01	Termination of appointment of Ellen Andrew Miller Robson as a director on 31 October 2022	View PDF Termination of appointment of Ellen Andrew Miller Robson as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
19 Jun 2023	TM01	Termination of appointment of Siobhan Miller as a director on 31 March 2023	View PDF Termination of appointment of Siobhan Miller as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	TM01	Termination of appointment of Nicole Herd as a director on 31 December 2022	View PDF Termination of appointment of Nicole Herd as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Jun 2023	TM01	Termination of appointment of Christina Bennett as a director on 31 March 2023	View PDF Termination of appointment of Christina Bennett as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	TM02	Termination of appointment of Nicole Herd as a secretary on 31 December 2022	View PDF Termination of appointment of Nicole Herd as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Jun 2023	TM02	Termination of appointment of Christina Bennett as a secretary on 31 March 2023	View PDF Termination of appointment of Christina Bennett as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AD01	Registered office address changed from PO Box KW147UX 8 Holborn Place Scrabster Caithness KW14 7UX United Kingdom to Westhouse Westfield Thurso Caithness KW14 7QN on 19 June 2023	View PDF Registered office address changed from PO Box KW147UX 8 Holborn Place Scrabster Caithness KW14 7UX United Kingdom to Westhouse Westfield Thurso Caithness KW14 7QN on 19 June 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jun 2021	AP03	Appointment of Mrs Christina Bennett as a secretary on 2 June 2021	View PDF Appointment of Mrs Christina Bennett as a secretary on 2 June 2021 - link opens in a new window - 2 pages (2 pages)

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