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Company number SC327973

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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)
29 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AP03	Appointment of Mrs Kim Dams as a secretary on 8 December 2023	View PDF Appointment of Mrs Kim Dams as a secretary on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	TM01	Termination of appointment of Ann Wilson as a director on 8 December 2023	View PDF Termination of appointment of Ann Wilson as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AP01	Appointment of Mr Clark Adams as a director on 8 December 2023	View PDF Appointment of Mr Clark Adams as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AP01	Appointment of Ms Kirsteen Carol Currie as a director on 8 December 2023	View PDF Appointment of Ms Kirsteen Carol Currie as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	TM01	Termination of appointment of Marie Therase Swan as a director on 8 December 2023	View PDF Termination of appointment of Marie Therase Swan as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
29 Jul 2024	TM02	Termination of appointment of Ann Wilson as a secretary on 8 December 2023	View PDF Termination of appointment of Ann Wilson as a secretary on 8 December 2023 - link opens in a new window - 1 page (1 page)
29 Jul 2024	TM01	Termination of appointment of Robert Sneddon as a director on 8 December 2023	View PDF Termination of appointment of Robert Sneddon as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
28 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 - 16 pages (16 pages)
31 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	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 - 16 pages (16 pages)
15 Dec 2022	TM01	Termination of appointment of Frank Hunter Smith as a director on 14 December 2022	View PDF Termination of appointment of Frank Hunter Smith as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	TM01	Termination of appointment of Demelza Elizabeth Mary Powell as a director on 23 October 2022	View PDF Termination of appointment of Demelza Elizabeth Mary Powell as a director on 23 October 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	TM01	Termination of appointment of Kim Dams as a director on 7 November 2021	View PDF Termination of appointment of Kim Dams as a director on 7 November 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AP01	Appointment of Mrs Shelby Louise Watson as a director on 3 December 2021	View PDF Appointment of Mrs Shelby Louise Watson as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AP01	Appointment of Mrs Demelza Elizabeth Mary Powell as a director on 3 December 2021	View PDF Appointment of Mrs Demelza Elizabeth Mary Powell as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	TM01	Termination of appointment of Susan Sharp as a director on 3 December 2021	View PDF Termination of appointment of Susan Sharp as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
15 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 - 16 pages (16 pages)
30 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AP03	Appointment of Dr Ann Wilson as a secretary on 1 June 2021	View PDF Appointment of Dr Ann Wilson as a secretary on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	TM02	Termination of appointment of Frank Anthony Morgan as a secretary on 31 May 2021	View PDF Termination of appointment of Frank Anthony Morgan as a secretary on 31 May 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	TM01	Termination of appointment of Irene Goodrum as a director on 1 February 2021	View PDF Termination of appointment of Irene Goodrum as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	CH01	Director's details changed for Mrs Susan Sharp on 22 July 2021	View PDF Director's details changed for Mrs Susan Sharp on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	CH01	Director's details changed for Miss Judy Anne Crooks on 14 April 2021	View PDF Director's details changed for Miss Judy Anne Crooks on 14 April 2021 - link opens in a new window - 2 pages (2 pages)

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