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Company number SC670975

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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 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	TM01	Termination of appointment of Helen Rashad as a director on 20 August 2024	View PDF Termination of appointment of Helen Rashad as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 16 pages (16 pages)
29 Mar 2024	TM01	Termination of appointment of Emily Louise Wallace as a director on 29 March 2024	View PDF Termination of appointment of Emily Louise Wallace as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Mr David John Park as a director on 20 January 2024	View PDF Appointment of Mr David John Park as a director on 20 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 16 pages (16 pages)
02 Jun 2023	CH01	Director's details changed for Mrs Emily Louise Wallace on 2 June 2023	View PDF Director's details changed for Mrs Emily Louise Wallace on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AP01	Appointment of Mr Neil Duncan Macgillivray as a director on 15 May 2023	View PDF Appointment of Mr Neil Duncan Macgillivray as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AP01	Appointment of Mr Martin John Walsh as a director on 15 May 2023	View PDF Appointment of Mr Martin John Walsh as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	TM01	Termination of appointment of Laura Mcintyre as a director on 17 April 2023	View PDF Termination of appointment of Laura Mcintyre as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages)
30 Mar 2022	AP01	Appointment of Ms Helen Rashad as a director on 20 March 2022	View PDF Appointment of Ms Helen Rashad as a director on 20 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	TM01	Termination of appointment of Colin William Butterwick as a director on 19 March 2022	View PDF Termination of appointment of Colin William Butterwick as a director on 19 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	AP01	Appointment of Mr Alistair Neil Mccalla as a director on 5 March 2022	View PDF Appointment of Mr Alistair Neil Mccalla as a director on 5 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	TM01	Termination of appointment of Gordon Montgomery as a director on 5 March 2022	View PDF Termination of appointment of Gordon Montgomery as a director on 5 March 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2021	TM01	Termination of appointment of Alistair Neil Mccalla as a director on 19 November 2021	View PDF Termination of appointment of Alistair Neil Mccalla as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2021	TM01	Termination of appointment of Gary David Nilsen as a director on 23 October 2021	View PDF Termination of appointment of Gary David Nilsen as a director on 23 October 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2021	TM01	Termination of appointment of Brian Wilson as a director on 23 October 2021	View PDF Termination of appointment of Brian Wilson as a director on 23 October 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2021	TM01	Termination of appointment of Maureen Elizabeth Hill as a director on 23 October 2021	View PDF Termination of appointment of Maureen Elizabeth Hill as a director on 23 October 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2021	CH01	Director's details changed for Mrs Louise Wallace on 20 October 2021	View PDF Director's details changed for Mrs Louise Wallace on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	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)
18 Aug 2021	AP01	Appointment of Mr Gordon Montgomery as a director on 11 August 2021	View PDF Appointment of Mr Gordon Montgomery as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	AP01	Appointment of Mr Alistair Neil Mccalla as a director on 11 August 2021	View PDF Appointment of Mr Alistair Neil Mccalla as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)

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