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"https://find-and-update.company-information.service.gov.uk/company/00274960/filing-history/MjU0NjIzMTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1992-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00274960/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00274960/filing-history/MTA0MTAwNzQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1991-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00274960/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00274960/filing-history/MTQyMDQ3NTkyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1990-09-14", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00274960/filing-history/NTUwMjM1ODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1987-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00274960/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00274960/filing-history/NzU2NjIyMzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1986-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00274960/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00274960/filing-history/NTYzNTk5OTRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00274960/filing-history" }, "confirmation_statement": { "next_due": "2027-07-03", "last_made_up": "2026-06-19" }, "officers": [ { "name": "NEILL, Margaret Wynton", "person_url": "/person/7248235", "role": "director", "appointed_on": null, "resigned_on": "1999-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:28:06+00:00" }, { "name": "NEILL, Abraham Sinclair", "person_url": "/person/7248240", "role": "secretary", "appointed_on": null, "resigned_on": "2001-01-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:28:06+00:00" }, { "name": "NEILL, Douglas Sinclair", "person_url": "/person/7248225", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:28:05+00:00" }, { "name": "NEILL, Karen Jane, Dr", "person_url": "/person/7248243", "role": "secretary", "appointed_on": "2001-01-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T11:28:06+00:00" } ], "psc": [ { "name": "Mr Douglas Sinclair Neill", "kind": "individual-person-with-significant-control", "person_url": "/person/1355215", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-23T23:56:38.528853+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }