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Company number SC730724

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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)
19 Dec 2024	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 - 14 pages (14 pages) Download iXBRL
25 Nov 2024	PSC01	Notification of Alistair Smith as a person with significant control on 25 November 2024	View PDF Notification of Alistair Smith as a person with significant control on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	PSC01	Notification of Gavin Mackinnon as a person with significant control on 25 November 2024	View PDF Notification of Gavin Mackinnon as a person with significant control on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	PSC01	Notification of Calum Eoghann Maclachlainn as a person with significant control on 25 November 2024	View PDF Notification of Calum Eoghann Maclachlainn as a person with significant control on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	PSC09	Withdrawal of a person with significant control statement on 25 November 2024	View PDF Withdrawal of a person with significant control statement on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	TM01	Termination of appointment of Stephen John Ham as a director on 25 November 2024	View PDF Termination of appointment of Stephen John Ham as a director on 25 November 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	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)
28 May 2024	PSC07	Cessation of Calum Eoghann Maclachlainn as a person with significant control on 28 May 2024	View PDF Cessation of Calum Eoghann Maclachlainn as a person with significant control on 28 May 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	TM01	Termination of appointment of Calum Eoghann Maclachlainn as a director on 8 February 2024	View PDF Termination of appointment of Calum Eoghann Maclachlainn as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AP01	Appointment of Mr Stephen John Ham as a director on 8 February 2024	View PDF Appointment of Mr Stephen John Ham as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mr Alistair Smith as a director on 8 February 2024	View PDF Appointment of Mr Alistair Smith as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Mr Gavin Mackinnon as a director on 8 February 2024	View PDF Appointment of Mr Gavin Mackinnon as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 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 - 14 pages (14 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AP03	Appointment of Mrs Sarah Braid as a secretary on 4 May 2022	View PDF Appointment of Mrs Sarah Braid as a secretary on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

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