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Company number SC477579

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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 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	AP01	Appointment of Mr Andrew Wallace as a director on 4 April 2024	View PDF Appointment of Mr Andrew Wallace as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	TM01	Termination of appointment of Alison Linsey Freeman as a director on 4 April 2024	View PDF Termination of appointment of Alison Linsey Freeman as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AD01	Registered office address changed from PO Box 7223 PO Box 7223 Pitlochry Perthshire PH16 9AF Scotland to Keepers Cottage Balnakeilly Pitlochry PH16 5RA on 26 February 2024	View PDF Registered office address changed from PO Box 7223 PO Box 7223 Pitlochry Perthshire PH16 9AF Scotland to Keepers Cottage Balnakeilly Pitlochry PH16 5RA on 26 February 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 31 pages (31 pages)
28 Sep 2023	AP01	Appointment of Mr William Oliver Davies as a director on 18 September 2023	View PDF Appointment of Mr William Oliver Davies as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	TM01	Termination of appointment of Michael Edwin Mitchell as a director on 18 September 2023	View PDF Termination of appointment of Michael Edwin Mitchell as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AP01	Appointment of Mr David Gareth Parker as a director on 7 August 2023	View PDF Appointment of Mr David Gareth Parker as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	CH01	Director's details changed for Ms Alison Linsey Freeman on 11 March 2023	View PDF Director's details changed for Ms Alison Linsey Freeman on 11 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Change of name 06/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of name 06/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Dec 2022	CERTNM	Company name changed fisheries innovation scotland\certificate issued on 19/12/22 CONNOT ‐ Change of name notice	View PDF Company name changed fisheries innovation scotland\certificate issued on 19/12/22 CONNOT ‐ Change of name notice - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	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)
19 Dec 2022	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2022-12-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2022-12-06 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	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 - 20 pages (20 pages)
06 Jul 2022	AP01	Appointment of Mr Steven James Mclean as a director on 27 June 2022	View PDF Appointment of Mr Steven James Mclean as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM01	Termination of appointment of Hannah Rachael Farr as a director on 27 June 2022	View PDF Termination of appointment of Hannah Rachael Farr as a director on 27 June 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	TM01	Termination of appointment of Elspeth Mary Macdonald as a director on 31 May 2022	View PDF Termination of appointment of Elspeth Mary Macdonald as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	TM01	Termination of appointment of Allan George Gibb as a director on 31 May 2022	View PDF Termination of appointment of Allan George Gibb as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AP01	Appointment of Ms Alison Linsey Freeman as a director on 25 January 2022	View PDF Appointment of Ms Alison Linsey Freeman as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	TM01	Termination of appointment of Alastair William Dingwall as a director on 5 November 2021	View PDF Termination of appointment of Alastair William Dingwall as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	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 - 22 pages (22 pages)

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