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Company number SC307309

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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 Nov 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 - 31 pages (31 pages)
31 Oct 2024	TM01	Termination of appointment of Alan Mclachlan as a director on 30 October 2024	View PDF Termination of appointment of Alan Mclachlan as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	CH01	Director's details changed for Mr Mark Blunt on 2 September 2024	View PDF Director's details changed for Mr Mark Blunt on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	AP01	Appointment of Mr Mark Blunt as a director on 21 August 2024	View PDF Appointment of Mr Mark Blunt as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	TM02	Termination of appointment of Alasdair David Bryce as a secretary on 31 March 2024	View PDF Termination of appointment of Alasdair David Bryce as a secretary on 31 March 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	TM01	Termination of appointment of Alasdair David Bryce as a director on 31 March 2024	View PDF Termination of appointment of Alasdair David Bryce as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AP01	Appointment of Mr Alan Mclachlan as a director on 31 January 2024	View PDF Appointment of Mr Alan Mclachlan as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
17 Jan 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Dec 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 - 29 pages (29 pages)
04 Sep 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	TM01	Termination of appointment of Ivana Smedley as a director on 2 June 2023	View PDF Termination of appointment of Ivana Smedley as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AP01	Appointment of Mrs Ivana Smedley as a director on 8 February 2023	View PDF Appointment of Mrs Ivana Smedley as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 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 - 28 pages (28 pages)
31 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 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 - 30 pages (30 pages)
15 Sep 2021	AP01	Appointment of Mrs Kathryn Ann Gibbons as a director on 14 September 2021	View PDF Appointment of Mrs Kathryn Ann Gibbons as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	TM01	Termination of appointment of Jack Groom as a director on 12 May 2021	View PDF Termination of appointment of Jack Groom as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	TM01	Termination of appointment of Wendy Chenoweth Copeland as a director on 13 April 2021	View PDF Termination of appointment of Wendy Chenoweth Copeland as a director on 13 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	TM01	Termination of appointment of Phillip Anthony Hall as a director on 22 April 2021	View PDF Termination of appointment of Phillip Anthony Hall as a director on 22 April 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	CH01	Director's details changed for Mr Alasdair David Bryce on 18 March 2021	View PDF Director's details changed for Mr Alasdair David Bryce on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 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 - 32 pages (32 pages)

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