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Company number SC346843

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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)
26 Mar 2024	AP01	Appointment of Mr Stephen Paul Mills as a director on 19 March 2024	View PDF Appointment of Mr Stephen Paul Mills as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AP01	Appointment of Mr Cameron Murray Spence as a director on 19 March 2024	View PDF Appointment of Mr Cameron Murray Spence as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	TM01	Termination of appointment of Neil Macdonald Hunter as a director on 19 March 2024	View PDF Termination of appointment of Neil Macdonald Hunter as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jul 2023	TM01	Termination of appointment of Stephan Wolfgang Riegel as a director on 27 July 2023	View PDF Termination of appointment of Stephan Wolfgang Riegel as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	TM01	Termination of appointment of Neil Mackinnon as a director on 27 July 2023	View PDF Termination of appointment of Neil Mackinnon as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	TM01	Termination of appointment of Thomas Kerr as a director on 27 July 2023	View PDF Termination of appointment of Thomas Kerr as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	TM01	Termination of appointment of Emma Margaret Chalmers as a director on 13 June 2023	View PDF Termination of appointment of Emma Margaret Chalmers as a director on 13 June 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	TM01	Termination of appointment of Robin Andrew Chesters as a director on 13 June 2023	View PDF Termination of appointment of Robin Andrew Chesters as a director on 13 June 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Nov 2022	TM01	Termination of appointment of Gillian Cuthbert as a director on 1 November 2022	View PDF Termination of appointment of Gillian Cuthbert as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	TM01	Termination of appointment of Lesley Ann Barr as a director on 1 November 2022	View PDF Termination of appointment of Lesley Ann Barr as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	TM02	Termination of appointment of Alice Wilson Mitchell as a secretary on 12 January 2021	View PDF Termination of appointment of Alice Wilson Mitchell as a secretary on 12 January 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Nov 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	View PDF Confirmation statement made on 22 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AP01	Appointment of Mr Stuart Barrie as a director on 28 August 2019	View PDF Appointment of Mr Stuart Barrie as a director on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	AP01	Appointment of Miss Gillian Cuthbert as a director on 28 August 2019	View PDF Appointment of Miss Gillian Cuthbert as a director on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	AP01	Appointment of Mr Neil Macdonald Hunter as a director on 28 August 2019	View PDF Appointment of Mr Neil Macdonald Hunter as a director on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	TM01	Termination of appointment of John Glynn Ensor as a director on 17 July 2019	View PDF Termination of appointment of John Glynn Ensor as a director on 17 July 2019 - link opens in a new window - 1 page (1 page)

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