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Company number SC385567

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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)
20 Nov 2024	AP01	Appointment of Mrs Alison Anne Chalmers as a director on 8 October 2024	View PDF Appointment of Mrs Alison Anne Chalmers as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	TM01	Termination of appointment of Alan Stevenson as a director on 30 September 2024	View PDF Termination of appointment of Alan Stevenson as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
16 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jul 2024	CH01	Director's details changed for Mr Alan Bunyan-Martin on 27 May 2024	View PDF Director's details changed for Mr Alan Bunyan-Martin on 27 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Mr Neil Vincent Gallagher as a director on 13 March 2024	View PDF Appointment of Mr Neil Vincent Gallagher as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
22 Feb 2024	TM01	Termination of appointment of Adrian Munn as a director on 20 February 2024	View PDF Termination of appointment of Adrian Munn as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AP01	Appointment of Mr Alan Bunyan-Martin as a director on 16 February 2024	View PDF Appointment of Mr Alan Bunyan-Martin as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of Kathleen Mary Frew as a director on 4 February 2024	View PDF Termination of appointment of Kathleen Mary Frew as a director on 4 February 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	TM01	Termination of appointment of Alison Anne Chalmers as a director on 21 January 2024	View PDF Termination of appointment of Alison Anne Chalmers as a director on 21 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AP01	Appointment of Mr Adrian Munn as a director on 22 December 2023	View PDF Appointment of Mr Adrian Munn as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	TM01	Termination of appointment of Adrian Munn as a director on 22 December 2023	View PDF Termination of appointment of Adrian Munn as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	TM01	Termination of appointment of Sarah Anderson as a director on 6 September 2023	View PDF Termination of appointment of Sarah Anderson as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AP01	Appointment of Alison Anne Chalmers as a director on 22 February 2023	View PDF Appointment of Alison Anne Chalmers as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AP01	Appointment of Adrian Munn as a director on 22 February 2023	View PDF Appointment of Adrian Munn as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Gerald David Lindsay as a director on 21 November 2022	View PDF Termination of appointment of Gerald David Lindsay as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
12 Oct 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AP01	Appointment of Kathleen Mary Frew as a director on 15 November 2021	View PDF Appointment of Kathleen Mary Frew as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP01	Appointment of Sarah Anderson as a director on 13 December 2021	View PDF Appointment of Sarah Anderson as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	TM01	Termination of appointment of Steven Rowe as a director on 31 December 2021	View PDF Termination of appointment of Steven Rowe as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)

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