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Company number SC569568

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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)
04 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AP01	Appointment of Mrs Fiona Calder Howard as a director on 22 February 2024	View PDF Appointment of Mrs Fiona Calder Howard as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages)
04 Dec 2023	TM01	Termination of appointment of Ian James Macquire as a director on 1 December 2023	View PDF Termination of appointment of Ian James Macquire as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AP01	Appointment of Mr Benjamin Alan Jones as a director on 15 May 2023	View PDF Appointment of Mr Benjamin Alan Jones as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	TM01	Termination of appointment of Mary Watt as a director on 20 February 2023	View PDF Termination of appointment of Mary Watt as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages)
04 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AP01	Appointment of William John Sinclair as a director on 5 October 2022	View PDF Appointment of William John Sinclair as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AP01	Appointment of Ian James Macquire as a director on 15 June 2022	View PDF Appointment of Ian James Macquire as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	AP01	Appointment of Maurice Corry as a director on 15 June 2022	View PDF Appointment of Maurice Corry as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	TM01	Termination of appointment of Graham Archibald Hardie as a director on 15 June 2022	View PDF Termination of appointment of Graham Archibald Hardie as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	TM01	Termination of appointment of Audrey Forrest as a director on 15 June 2022	View PDF Termination of appointment of Audrey Forrest as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	TM01	Termination of appointment of James Hugh Anderson as a director on 15 June 2022	View PDF Termination of appointment of James Hugh Anderson as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	TM01	Termination of appointment of Charles Lyon Adair Brodie as a director on 7 November 2021	View PDF Termination of appointment of Charles Lyon Adair Brodie as a director on 7 November 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 38 pages (38 pages)
07 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	TM01	Termination of appointment of James Thomas Lynch as a director on 7 September 2021	View PDF Termination of appointment of James Thomas Lynch as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AP01	Appointment of Ms Audrey Forrest as a director on 7 September 2021	View PDF Appointment of Ms Audrey Forrest as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 38 pages (38 pages)
16 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 40 pages (40 pages)
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	View PDF Confirmation statement made on 4 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 29 pages (29 pages)

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