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Company number SC354095

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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)
27 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2023	CH01	Director's details changed for Mr Kelly Owen Mclellan on 1 June 2022	View PDF Director's details changed for Mr Kelly Owen Mclellan on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AD01	Registered office address changed from 26/5 Avon Road Edinburgh EH4 6rd to 13 Balgownie West Culross Dunfermline KY12 8JL on 3 August 2022	View PDF Registered office address changed from 26/5 Avon Road Edinburgh EH4 6rd to 13 Balgownie West Culross Dunfermline KY12 8JL on 3 August 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with updates	View PDF Confirmation statement made on 27 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2020	PSC07	Cessation of Ian Richard Scott Mclellan as a person with significant control on 23 September 2019	View PDF Cessation of Ian Richard Scott Mclellan as a person with significant control on 23 September 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	View PDF Confirmation statement made on 27 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Apr 2018	TM01	Termination of appointment of Charlotte Irene Mclellan as a director on 30 April 2018	View PDF Termination of appointment of Charlotte Irene Mclellan as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
27 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jan 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	View PDF Confirmation statement made on 27 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Jan 2017	TM01	Termination of appointment of Ian Richard Scott Mclellan as a director on 1 December 2015	View PDF Termination of appointment of Ian Richard Scott Mclellan as a director on 1 December 2015 - link opens in a new window - 1 page (1 page)
27 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jan 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 6	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 6 - link opens in a new window - 4 pages (4 pages)
30 Jan 2016	AP03	Appointment of Mr Kelly Owen Mclellan as a secretary on 27 January 2016	View PDF Appointment of Mr Kelly Owen Mclellan as a secretary on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
30 Jan 2016	TM02	Termination of appointment of Charlotte Irene Mclellan as a secretary on 27 January 2016	View PDF Termination of appointment of Charlotte Irene Mclellan as a secretary on 27 January 2016 - link opens in a new window - 1 page (1 page)
30 Jan 2016	AP01	Appointment of Mr Kelly Owen Mclellan as a director on 27 January 2016	View PDF Appointment of Mr Kelly Owen Mclellan as a director on 27 January 2016 - link opens in a new window - 2 pages (2 pages)

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