Accounts. Accounts type small. |
2023-07-18 |
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Confirmation statement. Statement with no updates. |
2023-06-05 |
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Accounts. Accounts type small. |
2022-07-11 |
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Confirmation statement. Statement with no updates. |
2022-06-08 |
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Officers. Termination date: 2022-03-23. Officer name: Diane French. |
2022-03-23 |
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Officers. Officer name: James Robert Thallon. Termination date: 2022-03-23. |
2022-03-23 |
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Accounts. Accounts type small. |
2021-11-26 |
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Confirmation statement. Statement with no updates. |
2021-06-11 |
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Officers. Officer name: Ms Diane French. Change date: 2021-03-03. |
2021-03-04 |
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Officers. Appointment date: 2020-12-01. Officer name: Ms Diane French. |
2021-01-19 |
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Officers. Change date: 2020-12-16. Officer name: Mrs Nicole Seymour. |
2020-12-23 |
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Officers. Termination date: 2020-09-22. Officer name: Gareth David Tuckwell. |
2020-09-23 |
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Confirmation statement. Statement with no updates. |
2020-06-04 |
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Address. New address: Sanctuary House 7 Freeland Drive Glasgow G53 6PG. |
2020-06-04 |
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Accounts. Change account reference date company current extended. |
2020-05-20 |
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Accounts. Change account reference date company current shortened. |
2020-05-20 |
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Accounts. Change account reference date company previous extended. |
2020-01-31 |
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Officers. Officer name: Mrs Nicole Seymour. Appointment date: 2020-01-29. |
2020-01-31 |
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Mortgage. Charge number: 2. |
2020-01-31 |
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Mortgage. Charge number: SC1393870003. |
2020-01-31 |
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Mortgage. Charge number: 1. |
2020-01-31 |
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Officers. Officer name: Dr James Robert Thallon. Appointment date: 2020-01-10. |
2020-01-17 |
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Officers. Appointment date: 2020-01-10. Officer name: Dr Gareth David Tuckwell. |
2020-01-17 |
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Officers. Officer name: Mrs Leanne Blackwood. Appointment date: 2020-01-10. |
2020-01-17 |
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Officers. Appointment date: 2020-01-10. Officer name: Mrs Nicole Seymour. |
2020-01-17 |
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Officers. Termination date: 2020-01-10. Officer name: Judith Anne Mulholland. |
2020-01-14 |
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Officers. Officer name: Francis John Mulholland. Termination date: 2020-01-10. |
2020-01-14 |
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Officers. Officer name: Mrs Sarah Clarke-Kuehn. Appointment date: 2020-01-10. |
2020-01-14 |
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Officers. Appointment date: 2020-01-10. Officer name: Mr Craig Jon Moule. |
2020-01-14 |
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Accounts. Change account reference date company current shortened. |
2020-01-14 |
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Address. Old address: Mull Hall Barbaraville by Invergordon Ross-Shire IV18 0nd. Change date: 2020-01-14. New address: Sanctuary House 7 Freeland Drive Glasgow G53 6PG. |
2020-01-14 |
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Accounts. Accounts type total exemption full. |
2019-12-09 |
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Confirmation statement. Statement with no updates. |
2019-07-16 |
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Accounts. Accounts type total exemption full. |
2018-07-05 |
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Confirmation statement. Statement with no updates. |
2018-06-26 |
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Accounts. Accounts type total exemption full. |
2017-10-31 |
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Confirmation statement. Statement with updates. |
2017-06-08 |
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Accounts. Accounts type total exemption small. |
2016-12-14 |
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Annual return. With made up date full list shareholders. |
2016-06-24 |
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Accounts. Accounts type total exemption small. |
2015-11-11 |
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Annual return. With made up date full list shareholders. |
2015-07-20 |
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Accounts. Accounts type total exemption small. |
2014-10-30 |
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Annual return. With made up date full list shareholders. |
2014-07-24 |
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Mortgage. Charge number: 1393870003. |
2013-11-15 |
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Resolution. Description: Resolutions. |
2013-11-04 |
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Officers. Officer name: Lycidas Secretaries Limited. |
2013-10-14 |
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Accounts. Accounts type total exemption small. |
2013-08-21 |
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Annual return. With made up date full list shareholders. |
2013-07-22 |
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Accounts. Accounts type total exemption small. |
2012-09-25 |
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Annual return. With made up date full list shareholders. |
2012-07-30 |
View Report |