ORIGIN SCOTLAND

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Company Documents

DateDescription
22/08/2522 August 2025 NewAppointment of Mr David Biddulph as a director on 2025-08-21

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21/08/2521 August 2025 NewDirector's details changed for Mr Chris Gasper on 2025-08-21

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08/08/258 August 2025 NewAppointment of Mr Chris Gasper as a director on 2025-08-07

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07/08/257 August 2025 NewDirector's details changed for Colin Peckham on 2025-08-07

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08/05/258 May 2025 Termination of appointment of Samuel Alexander Reid Torrens as a director on 2025-05-08

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26/02/2526 February 2025 Micro company accounts made up to 2024-05-31

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26/02/2526 February 2025 Confirmation statement made on 2025-02-20 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-20 with no updates

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27/02/2427 February 2024 Micro company accounts made up to 2023-05-31

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29/11/2329 November 2023 Termination of appointment of Fraser Andrew Mclaren as a director on 2023-11-28

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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27/02/2327 February 2023 Confirmation statement made on 2023-02-20 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/02/2227 February 2022 Micro company accounts made up to 2021-05-31

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27/02/2227 February 2022 Confirmation statement made on 2022-02-20 with no updates

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18/01/2218 January 2022 Appointment of Mr Alistair Paul Mcleod as a director on 2022-01-05

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17/01/2217 January 2022 Termination of appointment of Stuart Keith Mcara as a director on 2022-01-04

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17/01/2217 January 2022 Termination of appointment of Alistair Dewar as a director on 2021-08-09

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/03/219 March 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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01/03/171 March 2017 31/05/16 TOTAL EXEMPTION FULL

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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11/02/1711 February 2017 DIRECTOR APPOINTED MRS CARA RACHEL THOMPSON

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09/02/179 February 2017 APPOINTMENT TERMINATED, SECRETARY ALISTAIR DEWAR

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09/02/179 February 2017 SECRETARY APPOINTED MR ALISTAIR MCLEOD

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / FRASER ANDREW MCLAREN / 30/06/2015

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31/03/1631 March 2016 20/02/16 NO MEMBER LIST

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09/03/169 March 2016 31/05/15 TOTAL EXEMPTION FULL

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02/03/152 March 2015 31/05/14 TOTAL EXEMPTION FULL

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27/02/1527 February 2015 20/02/15 NO MEMBER LIST

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05/03/145 March 2014 20/02/14 NO MEMBER LIST

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28/02/1428 February 2014 31/05/13 TOTAL EXEMPTION FULL

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23/05/1323 May 2013 DIRECTOR APPOINTED MR STUART KEITH MCARA

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13/03/1313 March 2013 31/05/12 TOTAL EXEMPTION FULL

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06/03/136 March 2013 20/02/13 NO MEMBER LIST

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05/03/135 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR ALISTAIR DEWAR / 20/02/2013

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05/03/135 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / COLIN PECKHAM / 20/02/2013

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05/03/135 March 2013 APPOINTMENT TERMINATED, SECRETARY STUART MCARA

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24/04/1224 April 2012 20/02/12

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02/03/122 March 2012 31/05/11 TOTAL EXEMPTION FULL

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08/07/118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR ALISTAIR DEWAR / 20/02/2011

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08/07/118 July 2011 20/02/11

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08/07/118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MORRIS PECKHAM / 20/02/2011

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08/07/118 July 2011 APPOINTMENT TERMINATED, DIRECTOR STUART MCARA

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07/06/117 June 2011 SECRETARY APPOINTED DR ALISTAIR DEWAR

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28/02/1128 February 2011 31/05/10 TOTAL EXEMPTION FULL

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12/07/1012 July 2010 ADOPT MEM AND ARTS 29/05/2009

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12/07/1012 July 2010 DIRECTOR APPOINTED REVEREND SAMUEL ALEXANDER REID TORRENS

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12/07/1012 July 2010 DIRECTOR APPOINTED FRASER ANDREW MCLAREN

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12/07/1012 July 2010 20/02/10

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12/07/1012 July 2010 31/05/09 TOTAL EXEMPTION FULL

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12/07/1012 July 2010 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCLEOD

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13/07/0913 July 2009 DIRECTOR APPOINTED DR ALISTAIR STEWART DEWAR

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26/06/0926 June 2009 ANNUAL RETURN MADE UP TO 20/02/09

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14/03/0914 March 2009 31/05/08 TOTAL EXEMPTION FULL

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01/07/081 July 2008 31/05/07 TOTAL EXEMPTION FULL

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14/03/0814 March 2008 ANNUAL RETURN MADE UP TO 20/02/08

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14/03/0814 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART MCARA / 01/01/2008

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14/03/0814 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MCLEOD / 17/08/2007

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14/03/0814 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / COLIN PECKHAM / 10/12/2007

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17/04/0717 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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02/04/072 April 2007 ANNUAL RETURN MADE UP TO 20/02/07

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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20/03/0620 March 2006 ANNUAL RETURN MADE UP TO 20/02/06

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30/04/0530 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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20/03/0520 March 2005 ANNUAL RETURN MADE UP TO 20/02/05

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23/05/0423 May 2004 NEW DIRECTOR APPOINTED

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22/03/0422 March 2004 ANNUAL RETURN MADE UP TO 20/02/04

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18/12/0318 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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23/09/0323 September 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03

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22/07/0322 July 2003 SECRETARY RESIGNED

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25/06/0325 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/02/0326 February 2003 ANNUAL RETURN MADE UP TO 20/02/03

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20/02/0220 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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