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Company number SC327458

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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)
09 Sep 2024	AP01	Appointment of Ms Meghan Willetts-Easby as a director on 5 September 2024	View PDF Appointment of Ms Meghan Willetts-Easby as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
10 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2023	CH01	Director's details changed for Mrs Ailsa Gebbie on 2 December 2023	View PDF Director's details changed for Mrs Ailsa Gebbie on 2 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP01	Appointment of Ms Sheila Bowie Dick as a director on 28 September 2023	View PDF Appointment of Ms Sheila Bowie Dick as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
24 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AP01	Appointment of Mrs Serena Maria Allan as a director on 22 September 2022	View PDF Appointment of Mrs Serena Maria Allan as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	TM01	Termination of appointment of Marilyn Annette Jeffcoat as a director on 22 September 2022	View PDF Termination of appointment of Marilyn Annette Jeffcoat as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	TM01	Termination of appointment of Carol Margaret Bull as a director on 22 September 2022	View PDF Termination of appointment of Carol Margaret Bull as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
21 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	TM01	Termination of appointment of Stephen James Fairfield as a director on 29 May 2022	View PDF Termination of appointment of Stephen James Fairfield as a director on 29 May 2022 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AP01	Appointment of Mr William Kenneth Ramage as a director on 24 September 2021	View PDF Appointment of Mr William Kenneth Ramage as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
13 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	TM01	Termination of appointment of Howard Sidney Thompson as a director on 18 February 2021	View PDF Termination of appointment of Howard Sidney Thompson as a director on 18 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AP01	Appointment of Mrs Ailsa Gebbie as a director on 15 January 2021	View PDF Appointment of Mrs Ailsa Gebbie as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	AP01	Appointment of Mr Stephen James Fairfield as a director on 15 January 2021	View PDF Appointment of Mr Stephen James Fairfield as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
22 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AP01	Appointment of Ms Marilyn Annette Jeffcoat as a director on 27 September 2019	View PDF Appointment of Ms Marilyn Annette Jeffcoat as a director on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	TM01	Termination of appointment of Ellen Joyce Gibson as a director on 27 September 2019	View PDF Termination of appointment of Ellen Joyce Gibson as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
03 Feb 2020	TM01	Termination of appointment of Anne Bagley Cargill as a director on 27 September 2019	View PDF Termination of appointment of Anne Bagley Cargill as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2019	TM01	Termination of appointment of Maureen Patricia O'neill as a director on 6 December 2019	View PDF Termination of appointment of Maureen Patricia O'neill as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)

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