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Company number SC627024

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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)
23 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 18 pages (18 pages)
26 Sep 2024	AP01	Appointment of Dr Kylie Murray as a director on 17 September 2024	View PDF Appointment of Dr Kylie Murray as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 18 pages (18 pages)
17 Jul 2023	AP01	Appointment of Mr Nicholas Hugh Thomson as a director on 17 July 2023	View PDF Appointment of Mr Nicholas Hugh Thomson as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 17 pages (17 pages)
24 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2022	AP01	Appointment of Mr Graham Rolfe as a director on 20 August 2022	View PDF Appointment of Mr Graham Rolfe as a director on 20 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Aug 2022	TM01	Termination of appointment of Carl David Hulyer as a director on 20 August 2022	View PDF Termination of appointment of Carl David Hulyer as a director on 20 August 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 12 February 2022	View PDF Withdrawal of a person with significant control statement on 12 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 16 pages (16 pages)
18 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Nov 2020	AD01	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 64 Lewis Place Perth PH1 3BE on 2 November 2020	View PDF Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 64 Lewis Place Perth PH1 3BE on 2 November 2020 - link opens in a new window - 1 page (1 page)
26 Jul 2020	AP01	Appointment of Mr Carl David Hulyer as a director on 23 July 2020	View PDF Appointment of Mr Carl David Hulyer as a director on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
26 Jul 2020	AP01	Appointment of Mr David Ronald Breakspear as a director on 25 July 2020	View PDF Appointment of Mr David Ronald Breakspear as a director on 25 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
16 Jul 2020	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)
24 May 2020	AP01	Appointment of Mr Ross Clark as a director on 23 May 2020	View PDF Appointment of Mr Ross Clark as a director on 23 May 2020 - link opens in a new window - 2 pages (2 pages)
24 May 2020	TM01	Termination of appointment of Graham Rolfe as a director on 22 May 2020	View PDF Termination of appointment of Graham Rolfe as a director on 22 May 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	AD01	Registered office address changed from 64 Lewis Place Perth Perth & Kinross PH1 3BE to 272 Bath Street Glasgow G2 4JR on 15 May 2020	View PDF Registered office address changed from 64 Lewis Place Perth Perth & Kinross PH1 3BE to 272 Bath Street Glasgow G2 4JR on 15 May 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with updates	View PDF Confirmation statement made on 7 April 2020 with updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AP01	Appointment of Mr Graham Rolfe as a director on 12 March 2020	View PDF Appointment of Mr Graham Rolfe as a director on 12 March 2020 - link opens in a new window - 2 pages (2 pages)

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