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Company number SC693176

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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)
04 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with updates	View PDF Confirmation statement made on 23 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2024	PSC04	Change of details for Pawel Jan Orszulak as a person with significant control on 1 February 2024	View PDF Change of details for Pawel Jan Orszulak as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC04	Change of details for Angela Jane Newton as a person with significant control on 1 February 2024	View PDF Change of details for Angela Jane Newton as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AD01	Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on 1 February 2024	View PDF Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on 1 February 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	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 - 11 pages (11 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2023	PSC02	Notification of Tebin Property Company Limited as a person with significant control on 8 November 2022	View PDF Notification of Tebin Property Company Limited as a person with significant control on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	PSC01	Notification of Pawel Jan Orszulak as a person with significant control on 8 November 2022	View PDF Notification of Pawel Jan Orszulak as a person with significant control on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	PSC01	Notification of Angela Jane Newton as a person with significant control on 8 November 2022	View PDF Notification of Angela Jane Newton as a person with significant control on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	PSC07	Cessation of Derek Malcolm Binnie as a person with significant control on 8 November 2022	View PDF Cessation of Derek Malcolm Binnie as a person with significant control on 8 November 2022 - link opens in a new window - 1 page (1 page)
05 Dec 2022	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) Download iXBRL
17 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
17 Nov 2022	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 - 2 pages (2 pages)
16 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with updates	View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-01 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AP01	Appointment of Pawel Jan Orszulak as a director on 1 July 2021	View PDF Appointment of Pawel Jan Orszulak as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Angela Jane Newton as a director on 1 July 2021	View PDF Appointment of Angela Jane Newton as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AD01	Registered office address changed from 17 Thorburn Road Edinburgh EH13 0BH Scotland to 6 Redheughs Rigg Edinburgh EH12 9DQ on 1 July 2021	View PDF Registered office address changed from 17 Thorburn Road Edinburgh EH13 0BH Scotland to 6 Redheughs Rigg Edinburgh EH12 9DQ on 1 July 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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