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Company number SC365160

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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)
12 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 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 - 4 pages (4 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AP03	Appointment of Mr Paul Richards as a secretary on 31 January 2023	View PDF Appointment of Mr Paul Richards as a secretary on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 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 - 4 pages (4 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 17 November 2021 with updates	View PDF Confirmation statement made on 17 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2021	TM01	Termination of appointment of Justin Philip Hutton-Penman as a director on 20 September 2021	View PDF Termination of appointment of Justin Philip Hutton-Penman as a director on 20 September 2021 - link opens in a new window - 1 page (1 page)
26 Sep 2021	PSC07	Cessation of Justin Philip Hutton-Penman as a person with significant control on 31 July 2021	View PDF Cessation of Justin Philip Hutton-Penman as a person with significant control on 31 July 2021 - link opens in a new window - 1 page (1 page)
18 Aug 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
05 May 2021	AD01	Registered office address changed from 44 Hanover Street Edinburgh EH2 2DR to 28/1 Colinton Road Edinburgh EH10 5EQ on 5 May 2021	View PDF Registered office address changed from 44 Hanover Street Edinburgh EH2 2DR to 28/1 Colinton Road Edinburgh EH10 5EQ on 5 May 2021 - link opens in a new window - 1 page (1 page)
09 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 - 3 pages (3 pages) Download iXBRL
17 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
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
18 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	View PDF Confirmation statement made on 17 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	View PDF Confirmation statement made on 17 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
14 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
16 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Jan 2015	MR01	Registration of charge SC3651600001, created on 13 January 2015	View PDF Registration of charge SC3651600001, created on 13 January 2015 - link opens in a new window - 17 pages (17 pages)

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