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Company number SC222846

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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)
11 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Oct 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Oct 2021	CS01	Confirmation statement made on 4 September 2021 with updates	View PDF Confirmation statement made on 4 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2021	AP01	Appointment of Mrs. Caroline Hill as a director on 30 April 2021	View PDF Appointment of Mrs. Caroline Hill as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AP01	Appointment of Michael Hill as a director on 30 April 2021	View PDF Appointment of Michael Hill as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	TM01	Termination of appointment of Sandra Ann Duncan as a director on 30 April 2021	View PDF Termination of appointment of Sandra Ann Duncan as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	TM02	Termination of appointment of Sandra Ann Duncan as a secretary on 30 April 2021	View PDF Termination of appointment of Sandra Ann Duncan as a secretary on 30 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	TM01	Termination of appointment of Ben Sinclair Duncan as a director on 30 April 2021	View PDF Termination of appointment of Ben Sinclair Duncan as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	PSC07	Cessation of Sandra Ann Duncan as a person with significant control on 30 April 2021	View PDF Cessation of Sandra Ann Duncan as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	PSC01	Notification of Michael Hill as a person with significant control on 30 April 2021	View PDF Notification of Michael Hill as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AD01	Registered office address changed from 4 Durham Square Edinburgh EH15 1PS to 6 Craigentinny Grove Edinburgh Scotland EH7 6QD on 4 May 2021	View PDF Registered office address changed from 4 Durham Square Edinburgh EH15 1PS to 6 Craigentinny Grove Edinburgh Scotland EH7 6QD on 4 May 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	View PDF Confirmation statement made on 4 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	View PDF Confirmation statement made on 4 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	View PDF Confirmation statement made on 4 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2015	TM01	Termination of appointment of Mandy Keegan as a director on 21 September 2015	View PDF Termination of appointment of Mandy Keegan as a director on 21 September 2015 - link opens in a new window - 1 page (1 page)

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