Accounts. Accounts type full. |
2023-10-09 |
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Capital. Capital statement capital company with date currency figure. |
2023-09-28 |
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Capital. Description: Statement by Directors. |
2023-09-28 |
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Insolvency. Description: Solvency Statement dated 27/09/23. |
2023-09-28 |
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Resolution. Description: Resolutions. |
2023-09-28 |
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Confirmation statement. Statement with no updates. |
2023-06-29 |
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Persons with significant control. Psc name: Cbre Loan Services Limited. Change date: 2021-12-13. |
2023-06-22 |
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Officers. Change date: 2023-03-24. Officer name: Ms Warunya Punawakul. |
2023-03-31 |
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Officers. Change date: 2023-03-24. Officer name: Ms Wanida Suksuwan. |
2023-03-31 |
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Officers. Change date: 2023-03-24. Officer name: Mr Hansa Susayan. |
2023-03-31 |
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Accounts. Accounts type full. |
2022-07-11 |
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Confirmation statement. Statement with no updates. |
2022-07-09 |
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Accounts. Accounts type full. |
2022-02-02 |
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Confirmation statement. Statement with no updates. |
2021-06-28 |
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Mortgage. Charge number: SC0978690025. |
2020-12-03 |
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Accounts. Accounts type full. |
2020-11-12 |
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Confirmation statement. Statement with updates. |
2020-07-06 |
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Persons with significant control. Psc name: Cbre Loan Services Limited. Notification date: 2019-12-10. |
2020-01-08 |
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Persons with significant control. Withdrawal date: 2020-01-08. |
2020-01-08 |
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Officers. Officer name: Warunya Punawakul. Appointment date: 2019-12-10. |
2019-12-23 |
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Officers. Appointment date: 2019-12-10. Officer name: Wanida Suksuwan. |
2019-12-23 |
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Officers. Appointment date: 2019-12-10. Officer name: Hansa Susayan. |
2019-12-23 |
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Officers. Termination date: 2019-12-10. Officer name: Christopher Andre Kula. |
2019-12-23 |
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Officers. Termination date: 2019-12-10. Officer name: Jonathan Patrick Braidley. |
2019-12-23 |
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Mortgage. Charge number: SC0978690026. Charge creation date: 2019-12-10. |
2019-12-16 |
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Mortgage. Charge creation date: 2019-12-10. Charge number: SC0978690027. |
2019-12-16 |
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Mortgage. Charge number: SC0978690024. |
2019-08-09 |
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Mortgage. Charge number: SC0978690023. |
2019-08-09 |
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Confirmation statement. Statement with no updates. |
2019-07-16 |
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Accounts. Accounts type full. |
2019-07-05 |
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Officers. Officer name: Mr Christopher Andre Kula. Change date: 2019-05-02. |
2019-06-24 |
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Officers. Change date: 2019-05-02. Officer name: Mr Jonathan Patrick Braidley. |
2019-06-24 |
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Accounts. Accounts type full. |
2018-09-13 |
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Confirmation statement. Statement with updates. |
2018-07-02 |
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Persons with significant control. Notification of a person with significant control statement. |
2018-01-30 |
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Persons with significant control. Withdrawal date: 2018-01-29. |
2018-01-29 |
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Mortgage. Charge creation date: 2017-11-23. Charge number: SC0978690025. |
2017-12-06 |
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Accounts. Accounts type full. |
2017-09-11 |
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Confirmation statement. Statement with updates. |
2017-07-12 |
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Persons with significant control. Notification of a person with significant control statement. |
2017-07-12 |
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Officers. Appointment date: 2017-05-23. Officer name: Mr Christopher Andre Kula. |
2017-05-26 |
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Officers. Officer name: David Arzi. Termination date: 2017-05-23. |
2017-05-26 |
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Accounts. Accounts type full. |
2016-10-20 |
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Annual return. With made up date full list shareholders. |
2016-07-01 |
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Address. New address: Crown Plaza Glasgow Congress Road Glasgow G3 8QT. Old address: 292 st Vincent Street Glasgow G2 5TQ. Change date: 2015-09-29. |
2015-09-29 |
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Accounts. Accounts type full. |
2015-09-17 |
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Incorporation. Memorandum articles. |
2015-07-30 |
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Resolution. Description: Resolutions. |
2015-07-30 |
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Mortgage. Charge creation date: 2015-07-23. Charge number: SC0978690023. |
2015-07-28 |
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Mortgage. Charge number: SC0978690024. Charge creation date: 2015-07-23. |
2015-07-28 |
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