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Company number SC319146

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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)
21 Aug 2024	AP03	Appointment of Gordon Kerr Cowtan as a secretary on 31 July 2024	View PDF Appointment of Gordon Kerr Cowtan as a secretary on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	TM01	Termination of appointment of Christopher James Robinson as a director on 26 June 2024	View PDF Termination of appointment of Christopher James Robinson as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	TM02	Termination of appointment of Christopher James Robinson as a secretary on 26 June 2024	View PDF Termination of appointment of Christopher James Robinson as a secretary on 26 June 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	TM01	Termination of appointment of Iain Robert Murray Mackay as a director on 31 March 2024	View PDF Termination of appointment of Iain Robert Murray Mackay as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 30 pages (30 pages)
03 Apr 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	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)
30 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 30 pages (30 pages)
05 Oct 2022	TM01	Termination of appointment of Josh Thornhill as a director on 7 September 2022	View PDF Termination of appointment of Josh Thornhill as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 30 pages (30 pages)
02 Mar 2022	AP01	Appointment of Frances Hall as a director on 2 February 2022	View PDF Appointment of Frances Hall as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	TM01	Termination of appointment of Luke Emerton as a director on 2 February 2022	View PDF Termination of appointment of Luke Emerton as a director on 2 February 2022 - link opens in a new window - 1 page (1 page)
26 May 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 30 pages (30 pages)
22 Apr 2021	AP01	Appointment of Josh Thornhill as a director on 31 March 2021	View PDF Appointment of Josh Thornhill as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	TM01	Termination of appointment of Hugh Brown Edmond as a director on 31 March 2021	View PDF Termination of appointment of Hugh Brown Edmond as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AP03	Appointment of Mr Christopher James Robinson as a secretary on 24 June 2020	View PDF Appointment of Mr Christopher James Robinson as a secretary on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	TM02	Termination of appointment of Gordon Kerr Cowtan as a secretary on 24 June 2020	View PDF Termination of appointment of Gordon Kerr Cowtan as a secretary on 24 June 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	AP01	Appointment of Mr Iain Robert Murray Mackay as a director on 24 February 2020	View PDF Appointment of Mr Iain Robert Murray Mackay as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 27 pages (27 pages)

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