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Company number SC379003

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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)
28 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 19 pages (19 pages)
31 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AP01	Appointment of Mr David Paul Hannigan as a director on 22 May 2023	View PDF Appointment of Mr David Paul Hannigan as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AP01	Appointment of Mrs Sharon Louise Pryor as a director on 22 May 2023	View PDF Appointment of Mrs Sharon Louise Pryor as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AP01	Appointment of Mrs Sunniva Anne Cross as a director on 22 May 2023	View PDF Appointment of Mrs Sunniva Anne Cross as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	PSC04	Change of details for Mr Richard Teed as a person with significant control on 27 May 2022	View PDF Change of details for Mr Richard Teed as a person with significant control on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CH01	Director's details changed for Mr Richard Teed on 27 May 2022	View PDF Director's details changed for Mr Richard Teed on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CH01	Director's details changed for Mr Richard Teed on 27 May 2022	View PDF Director's details changed for Mr Richard Teed on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 19 pages (19 pages)
27 Feb 2023	AA01	Previous accounting period shortened from 31 May 2022 to 30 May 2022	View PDF Previous accounting period shortened from 31 May 2022 to 30 May 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2023	PSC04	Change of details for Mr Richard Teed as a person with significant control on 6 February 2023	View PDF Change of details for Mr Richard Teed as a person with significant control on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	PSC07	Cessation of Jim Taylor as a person with significant control on 25 October 2021	View PDF Cessation of Jim Taylor as a person with significant control on 25 October 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2022	TM01	Termination of appointment of Neil Mcdonald as a director on 5 December 2022	View PDF Termination of appointment of Neil Mcdonald as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	TM01	Termination of appointment of Jim Taylor as a director on 12 October 2022	View PDF Termination of appointment of Jim Taylor as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 20 pages (20 pages)
02 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	PSC04	Change of details for Mrs Eileen Mcmurdo as a person with significant control on 20 October 2020	View PDF Change of details for Mrs Eileen Mcmurdo as a person with significant control on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2021	PSC04	Change of details for Mr Richard Teed as a person with significant control on 21 May 2021	View PDF Change of details for Mr Richard Teed as a person with significant control on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	CH01	Director's details changed for Mr Richard Teed on 21 May 2021	View PDF Director's details changed for Mr Richard Teed on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	CH01	Director's details changed for Mrs Eileen Mcmurdo on 20 October 2020	View PDF Director's details changed for Mrs Eileen Mcmurdo on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
25 May 2021	PSC04	Change of details for Mrs Eileen Mcmurdo as a person with significant control on 20 October 2020	View PDF Change of details for Mrs Eileen Mcmurdo as a person with significant control on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AP01	Appointment of Mr Aaron David Anderson as a director on 20 May 2021	View PDF Appointment of Mr Aaron David Anderson as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	CH01	Director's details changed for Mr Richard Teed on 24 May 2021	View PDF Director's details changed for Mr Richard Teed on 24 May 2021 - link opens in a new window - 2 pages (2 pages)

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