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Company number SC637831

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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)
09 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	TM01	Termination of appointment of Stacey Ann Meechan as a director on 14 February 2024	View PDF Termination of appointment of Stacey Ann Meechan as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
09 Oct 2023	AP01	Appointment of Mr Ruaridh Greig Thin-Smith as a director on 9 October 2023	View PDF Appointment of Mr Ruaridh Greig Thin-Smith as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
09 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AP01	Appointment of Ms Debbie Mcdowall as a director on 29 June 2021	View PDF Appointment of Ms Debbie Mcdowall as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	TM01	Termination of appointment of Kelly Marie Kerr as a director on 16 February 2022	View PDF Termination of appointment of Kelly Marie Kerr as a director on 16 February 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CH01	Director's details changed for Mrs Angela Mary Gilmour on 2 February 2022	View PDF Director's details changed for Mrs Angela Mary Gilmour on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
24 Sep 2021	AP01	Appointment of Mr Graham Kirk Rooney as a director on 24 September 2021	View PDF Appointment of Mr Graham Kirk Rooney as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	TM01	Termination of appointment of Lynn Pamela Uygun as a director on 24 September 2021	View PDF Termination of appointment of Lynn Pamela Uygun as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
30 Jun 2021	CH01	Director's details changed for Miss Stacey Ann Meechan on 29 June 2021	View PDF Director's details changed for Miss Stacey Ann Meechan on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AP01	Appointment of Mrs Karen Kennedy as a director on 29 June 2021	View PDF Appointment of Mrs Karen Kennedy as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	CH01	Director's details changed for Mrs Lynn Pamela Uygun on 29 June 2021	View PDF Director's details changed for Mrs Lynn Pamela Uygun on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	CH01	Director's details changed for Mrs Lorraine Breese on 29 June 2021	View PDF Director's details changed for Mrs Lorraine Breese on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AP01	Appointment of Miss Kelly Marie Kerr as a director on 29 June 2021	View PDF Appointment of Miss Kelly Marie Kerr as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM01	Termination of appointment of Isabella Little as a director on 29 June 2021	View PDF Termination of appointment of Isabella Little as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	TM01	Termination of appointment of Nicola Lavery as a director on 29 June 2021	View PDF Termination of appointment of Nicola Lavery as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AA01	Current accounting period shortened from 31 August 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 August 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	AP01	Appointment of Miss Nicola Lavery as a director on 2 November 2019	View PDF Appointment of Miss Nicola Lavery as a director on 2 November 2019 - link opens in a new window - 2 pages (2 pages)

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