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Company number SC401058

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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)
07 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
13 Mar 2024	CERTNM	Company name changed wave 102 help for kids\certificate issued on 13/03/24 CONNOT ‐ Change of name notice	View PDF Company name changed wave 102 help for kids\certificate issued on 13/03/24 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
13 Mar 2024	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2022-06-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2022-06-23 - link opens in a new window - 2 pages (2 pages)
20 Feb 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)
13 Feb 2024	TM01	Termination of appointment of Adam Montague Findlay as a director on 5 October 2023	View PDF Termination of appointment of Adam Montague Findlay as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
12 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	CH01	Director's details changed for Mr Adam Montague Findlay on 1 June 2023	View PDF Director's details changed for Mr Adam Montague Findlay on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	TM01	Termination of appointment of Malcolm Steven Angus as a director on 2 March 2023	View PDF Termination of appointment of Malcolm Steven Angus as a director on 2 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
24 Mar 2023	AP01	Appointment of Ms Martel Anne Maxwell as a director on 2 March 2023	View PDF Appointment of Ms Martel Anne Maxwell as a director on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AP01	Appointment of Cheryl Peebles as a director on 2 March 2023	View PDF Appointment of Cheryl Peebles as a director on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AP01	Appointment of Mr Gavin Chalmers Findlay as a director on 2 March 2023	View PDF Appointment of Mr Gavin Chalmers Findlay as a director on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	TM01	Termination of appointment of Craig Lumsden as a director on 1 June 2021	View PDF Termination of appointment of Craig Lumsden as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 27 pages (27 pages)
12 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	CH01	Director's details changed for Mrs Laura Mcdowall on 5 June 2020	View PDF Director's details changed for Mrs Laura Mcdowall on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 25 pages (25 pages)
04 Mar 2020	TM01	Termination of appointment of Bruce Reid Linton as a director on 18 February 2020	View PDF Termination of appointment of Bruce Reid Linton as a director on 18 February 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	TM01	Termination of appointment of Angus James Hay as a director on 18 February 2020	View PDF Termination of appointment of Angus James Hay as a director on 18 February 2020 - link opens in a new window - 1 page (1 page)

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