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Company number SC508971

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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)
28 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	View PDF Confirmation statement made on 22 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	View PDF Current accounting period extended from 30 June 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Nov 2018	TM01	Termination of appointment of Keith David Murdoch as a director on 1 November 2018	View PDF Termination of appointment of Keith David Murdoch as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	PSC01	Notification of Mark Maxwell Stothert as a person with significant control on 6 April 2016	View PDF Notification of Mark Maxwell Stothert as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	PSC01	Notification of Richard Ian Lindsay as a person with significant control on 6 April 2016	View PDF Notification of Richard Ian Lindsay as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	PSC01	Notification of Andrew Charles Lindsay as a person with significant control on 6 April 2016	View PDF Notification of Andrew Charles Lindsay as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	AD01	Registered office address changed from 1a Broughton Street Edinburgh EH1 3RL Scotland to 1a Broughton Place Edinburgh EH1 3RL on 22 June 2018	View PDF Registered office address changed from 1a Broughton Street Edinburgh EH1 3RL Scotland to 1a Broughton Place Edinburgh EH1 3RL on 22 June 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Sep 2017	CS01	Confirmation statement made on 22 June 2017 with no updates	View PDF Confirmation statement made on 22 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-09-16 GBP 100	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-09-16 GBP 100 - link opens in a new window - 7 pages (7 pages)
24 Dec 2015	SH01	Statement of capital following an allotment of shares on 19 November 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 19 November 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Nov 2015	AP01	Appointment of Mr Andrew Charles Lindsay as a director on 12 October 2015	View PDF Appointment of Mr Andrew Charles Lindsay as a director on 12 October 2015 - link opens in a new window - 2 pages (2 pages)

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