Confirmation statement. Statement with no updates. |
2023-11-15 |
View Report |
Officers. Change date: 2023-01-28. Officer name: Mr Antonio Guilherme Ramos Gusmao. |
2023-03-03 |
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Accounts. Accounts type full. |
2023-01-13 |
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Officers. Termination date: 2022-11-30. Officer name: Paul Gerard Mcguckin. |
2022-12-14 |
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Confirmation statement. Statement with no updates. |
2022-11-21 |
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Persons with significant control. Change date: 2019-07-01. Psc name: Broadstone Holdco Limited. |
2022-11-21 |
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Officers. Change date: 2022-08-03. Officer name: Mr Antonio Guilherme Ramos Gusmao. |
2022-08-31 |
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Officers. Officer name: Mr Antonio Guilherme Ramos Gusmao. Change date: 2022-08-03. |
2022-08-31 |
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Officers. Officer name: Paul Bowden. Termination date: 2022-08-03. |
2022-08-15 |
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Officers. Officer name: Natasha June Glasgow. Termination date: 2022-06-30. |
2022-07-12 |
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Officers. Appointment date: 2022-05-26. Officer name: Mr Antonio Guilherme Ramos Gusmao. |
2022-06-10 |
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Officers. Termination date: 2022-03-17. Officer name: Grant Edwin Stobart. |
2022-03-22 |
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Accounts. Accounts type full. |
2022-03-02 |
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Address. Change date: 2022-02-01. Old address: 221 West George Street Glasgow Scotland G2 2nd United Kingdom. New address: 221 West George Street Glasgow Scotland G2 2nd. |
2022-02-01 |
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Address. New address: 221 West George Street Glasgow Scotland G2 2nd. Old address: Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL. Change date: 2022-02-01. |
2022-02-01 |
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Officers. Change date: 2021-11-19. Officer name: Mr Nigel Jones. |
2022-01-12 |
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Confirmation statement. Statement with no updates. |
2021-11-22 |
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Officers. Officer name: Mr Grant Edwin Stobart. Change date: 2017-01-23. |
2021-11-22 |
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Officers. Change date: 2017-01-12. Officer name: Mr Jonathan Nicholas Jones. |
2021-11-22 |
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Officers. Officer name: Mr Nigel Jones. Change date: 2017-12-20. |
2021-11-22 |
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Change of constitution. Statement of companys objects. |
2021-06-16 |
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Mortgage. Charge creation date: 2021-05-28. Charge number: SC1910200009. |
2021-06-14 |
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Mortgage. Charge number: SC1910200008. Charge creation date: 2021-05-28. |
2021-06-04 |
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Mortgage. Charge number: SC1910200002. |
2021-04-08 |
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Mortgage. Charge number: SC1910200003. |
2021-04-08 |
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Mortgage. Charge number: SC1910200004. |
2021-04-08 |
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Mortgage. Charge number: SC1910200006. |
2021-04-08 |
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Mortgage. Charge number: SC1910200007. |
2021-04-08 |
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Mortgage. Charge number: SC1910200005. |
2021-04-08 |
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Accounts. Accounts type full. |
2021-02-10 |
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Confirmation statement. Statement with no updates. |
2020-11-12 |
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Mortgage. Charge creation date: 2020-11-03. Charge number: SC1910200007. |
2020-11-12 |
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Mortgage. Charge number: SC1910200006. Charge creation date: 2020-11-03. |
2020-11-09 |
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Officers. Appointment date: 2020-03-18. Officer name: Mr Paul Bowden. |
2020-03-18 |
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Persons with significant control. Psc name: Livingbridge Gp Company Limited. Cessation date: 2016-05-03. |
2020-02-18 |
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Accounts. Accounts type full. |
2020-01-29 |
View Report |
Confirmation statement. Statement with updates. |
2019-11-19 |
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Resolution. Description: Resolutions. |
2019-11-12 |
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Mortgage. Charge creation date: 2019-10-22. Charge number: SC1910200005. |
2019-11-04 |
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Mortgage. Charge number: SC1910200003. |
2019-11-04 |
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Mortgage. Charge number: SC1910200002. |
2019-11-04 |
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Mortgage. Charge number: SC1910200004. |
2019-11-04 |
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Mortgage. Charge number: SC1910200005. |
2019-11-04 |
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Mortgage. Charge creation date: 2019-10-22. Charge number: SC1910200004. |
2019-10-29 |
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Officers. Termination date: 2019-09-25. Officer name: Paul Ian Noone. |
2019-10-07 |
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Officers. Officer name: Natasha June Glasgow. Appointment date: 2019-04-09. |
2019-05-14 |
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Officers. Officer name: Paul Gerard Mcguckin. Appointment date: 2019-03-29. |
2019-04-05 |
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Officers. Termination date: 2019-01-31. Officer name: Stephen Moreton Hackett. |
2019-02-05 |
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Confirmation statement. Statement with no updates. |
2018-11-23 |
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Accounts. Accounts type full. |
2018-10-24 |
View Report |