Confirmation statement. Statement with no updates. |
2023-10-16 |
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Mortgage. Charge number: 3. |
2023-08-23 |
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Mortgage. Charge number: 063916270005. |
2023-07-14 |
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Mortgage. Charge number: 063916270006. |
2023-07-14 |
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Accounts. Accounts type dormant. |
2022-11-21 |
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Confirmation statement. Statement with no updates. |
2022-10-17 |
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Accounts. Accounts type full. |
2022-06-17 |
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Confirmation statement. Statement with no updates. |
2021-10-05 |
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Officers. Appointment date: 2021-06-01. Officer name: Mr Stewart Macneill. |
2021-08-10 |
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Officers. Officer name: Mark John Dilley. Termination date: 2021-02-28. |
2021-08-10 |
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Accounts. Accounts type full. |
2021-04-17 |
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Mortgage. Charge number: 1. |
2021-01-19 |
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Mortgage. Charge number: 2. |
2021-01-19 |
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Mortgage. Charge number: 063916270004. |
2021-01-19 |
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Confirmation statement. Statement with no updates. |
2020-10-08 |
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Officers. Termination date: 2020-08-07. Officer name: Lynda Margaret Shillaw. |
2020-08-21 |
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Accounts. Accounts type full. |
2020-07-06 |
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Confirmation statement. Statement with no updates. |
2019-10-14 |
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Accounts. Accounts type full. |
2019-04-01 |
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Officers. Officer name: Ms Lynda Margaret Shillaw. Appointment date: 2018-11-20. |
2019-01-08 |
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Officers. Termination date: 2018-11-20. Officer name: Richard Anthony Lewis. |
2019-01-07 |
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Confirmation statement. Statement with no updates. |
2018-10-05 |
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Accounts. Accounts type full. |
2018-03-28 |
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Mortgage. Charge creation date: 2017-12-22. Charge number: 063916270006. |
2018-01-02 |
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Confirmation statement. Statement with no updates. |
2017-10-06 |
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Officers. Termination date: 2017-09-05. Officer name: Duncan Sinclair Syers. |
2017-09-05 |
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Officers. Termination date: 2017-09-05. Officer name: Duncan Sinclair Syers. |
2017-09-05 |
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Officers. Officer name: Mr Mark John Dilley. Appointment date: 2017-07-10. |
2017-07-18 |
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Accounts. Accounts type full. |
2017-04-05 |
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Mortgage. Charge creation date: 2016-12-21. Charge number: 063916270005. |
2016-12-22 |
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Confirmation statement. Statement with updates. |
2016-10-10 |
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Accounts. Accounts type full. |
2016-04-07 |
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Officers. Officer name: Mr Benjamin Ziff. Appointment date: 2015-09-17. |
2016-02-23 |
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Annual return. With made up date full list shareholders. |
2015-10-08 |
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Accounts. Accounts type audit exemption subsiduary. |
2015-05-12 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/14. |
2015-05-12 |
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Accounts. Legacy. |
2015-05-01 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/14. |
2015-05-01 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/14. |
2015-04-14 |
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Annual return. With made up date full list shareholders. |
2014-10-08 |
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Mortgage. Charge number: 063916270004. Charge creation date: 2014-08-05. |
2014-08-15 |
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Officers. Officer name: Mr Duncan Sinclair Syers. |
2014-04-15 |
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Officers. Officer name: Christopher Kelly. |
2014-04-15 |
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Officers. Officer name: Christopher Kelly. |
2014-04-15 |
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Officers. Officer name: Mr Duncan Sinclair Syers. |
2014-04-08 |
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Accounts. Accounts type full. |
2014-03-20 |
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Annual return. With made up date full list shareholders. |
2013-10-08 |
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Accounts. Accounts type full. |
2013-03-05 |
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Annual return. With made up date full list shareholders. |
2012-10-12 |
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Accounts. Accounts type full. |
2012-03-29 |
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