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Company number SC609207

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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 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	CH01	Director's details changed for Mr Stephen Walker Dickson on 4 October 2024	View PDF Director's details changed for Mr Stephen Walker Dickson on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	CH01	Director's details changed for Mr Paul Raymond Osborne on 4 October 2024	View PDF Director's details changed for Mr Paul Raymond Osborne on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	CH01	Director's details changed for Mr Christopher John Campbell on 4 October 2024	View PDF Director's details changed for Mr Christopher John Campbell on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	CH01	Director's details changed for Mr Paul Raymond Osborne on 1 October 2024	View PDF Director's details changed for Mr Paul Raymond Osborne on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	CH01	Director's details changed for Mr Paul Raymond Osborne on 1 October 2024	View PDF Director's details changed for Mr Paul Raymond Osborne on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 14 pages (14 pages)
18 Mar 2024	AP01	Appointment of Mr Christopher John Campbell as a director on 10 February 2024	View PDF Appointment of Mr Christopher John Campbell as a director on 10 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AP01	Appointment of Mr Stephen Walker Dickson as a director on 10 February 2024	View PDF Appointment of Mr Stephen Walker Dickson as a director on 10 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AP01	Appointment of Mr Paul Raymond Osborne as a director on 10 February 2024	View PDF Appointment of Mr Paul Raymond Osborne as a director on 10 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	TM01	Termination of appointment of Alan Robert Vass as a director on 22 January 2024	View PDF Termination of appointment of Alan Robert Vass as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 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 - 12 pages (12 pages)
27 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Dec 2021	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)
02 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
30 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2019	AP01	Appointment of Mr Alan Robert Vass as a director on 21 April 2019	View PDF Appointment of Mr Alan Robert Vass as a director on 21 April 2019 - link opens in a new window - 2 pages (2 pages)
20 Apr 2019	CH01	Director's details changed for Mrs Marie Mcnulty on 20 April 2019	View PDF Director's details changed for Mrs Marie Mcnulty on 20 April 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	AP01	Appointment of Mrs Marie Mcnulty as a director on 11 March 2019	View PDF Appointment of Mrs Marie Mcnulty as a director on 11 March 2019 - link opens in a new window - 2 pages (2 pages)

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