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Company number SC455215

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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)
08 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with no updates	View PDF Confirmation statement made on 6 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jun 2024	TM01	Termination of appointment of Fergus Ewan Mcneill as a director on 3 June 2024	View PDF Termination of appointment of Fergus Ewan Mcneill as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
22 May 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)
30 Apr 2024	AP01	Appointment of Ms Emma Teresa Murray as a director on 30 April 2024	View PDF Appointment of Ms Emma Teresa Murray as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AP03	Appointment of Mrs Lisa Howe as a secretary on 1 March 2024	View PDF Appointment of Mrs Lisa Howe as a secretary on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Sheona Mary Lockhart Burrow as a director on 29 February 2024	View PDF Termination of appointment of Sheona Mary Lockhart Burrow as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	TM02	Termination of appointment of Sheona Burrow as a secretary on 29 February 2024	View PDF Termination of appointment of Sheona Burrow as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 23 pages (23 pages)
10 Jan 2023	AP01	Appointment of Ms Ana Teresa Cristobal Perez as a director on 30 December 2022	View PDF Appointment of Ms Ana Teresa Cristobal Perez as a director on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AP01	Appointment of Professor Leslie Back as a director on 30 November 2022	View PDF Appointment of Professor Leslie Back as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 24 pages (24 pages)
13 Jun 2022	TM01	Termination of appointment of Hazel Mehta as a director on 31 May 2022	View PDF Termination of appointment of Hazel Mehta as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	TM01	Termination of appointment of Angela Morgan as a director on 28 February 2022	View PDF Termination of appointment of Angela Morgan as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AP01	Appointment of Ms Colleen Mary Souness as a director on 1 December 2021	View PDF Appointment of Ms Colleen Mary Souness as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AP01	Appointment of Mr Iain Beveridge Chirnside as a director on 1 December 2021	View PDF Appointment of Mr Iain Beveridge Chirnside as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 27 pages (27 pages)
14 May 2021	TM01	Termination of appointment of Robert Wilson Rae as a director on 14 May 2021	View PDF Termination of appointment of Robert Wilson Rae as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 27 pages (27 pages)
16 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	View PDF Confirmation statement made on 12 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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