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Company number SC380888

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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 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 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
18 Dec 2023	AP01	Appointment of Mr Paul Christopher Rodger Hainey as a director on 10 April 2023	View PDF Appointment of Mr Paul Christopher Rodger Hainey as a director on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AP01	Appointment of Mr Stuart Oliver as a director on 10 April 2023	View PDF Appointment of Mr Stuart Oliver as a director on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AP01	Appointment of Mrs Jennifer Anne Robertson Westall as a director on 1 October 2022	View PDF Appointment of Mrs Jennifer Anne Robertson Westall as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AP01	Appointment of Ms Emilianna Fusaro as a director on 8 January 2022	View PDF Appointment of Ms Emilianna Fusaro as a director on 8 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	TM01	Termination of appointment of Mark Kenneth John Bush as a director on 1 February 2023	View PDF Termination of appointment of Mark Kenneth John Bush as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
07 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
05 Sep 2022	AP01	Appointment of Mr Varun Gupta as a director on 1 July 2022	View PDF Appointment of Mr Varun Gupta as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 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 - 28 pages (28 pages)
29 Nov 2021	AP01	Appointment of Mr Gary William Brewer as a director on 1 October 2021	View PDF Appointment of Mr Gary William Brewer as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AP01	Appointment of Mr Ian Robert Lusk Gibson as a director on 1 October 2021	View PDF Appointment of Mr Ian Robert Lusk Gibson as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AP01	Appointment of Dr Philip Greville Cachia as a director on 1 October 2021	View PDF Appointment of Dr Philip Greville Cachia as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	TM01	Termination of appointment of Wilhelmina Patricia Schwarz Young as a director on 1 August 2021	View PDF Termination of appointment of Wilhelmina Patricia Schwarz Young as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	TM01	Termination of appointment of Lindsay Peter Philp as a director on 1 August 2021	View PDF Termination of appointment of Lindsay Peter Philp as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	TM01	Termination of appointment of Jean Andrew as a director on 1 August 2021	View PDF Termination of appointment of Jean Andrew as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	TM01	Termination of appointment of Ian Mcgrath as a director on 1 August 2021	View PDF Termination of appointment of Ian Mcgrath as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	TM01	Termination of appointment of Janice Laurie as a director on 1 August 2021	View PDF Termination of appointment of Janice Laurie as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AP01	Appointment of Mr Mark Kenneth John Bush as a director on 24 February 2021	View PDF Appointment of Mr Mark Kenneth John Bush as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AP01	Appointment of Mrs Jean Andrew as a director on 24 February 2021	View PDF Appointment of Mrs Jean Andrew as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
18 Nov 2020	TM01	Termination of appointment of Stuart George Mackie Deed as a director on 1 November 2020	View PDF Termination of appointment of Stuart George Mackie Deed as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)

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