|
Officers. Change date: 2022-10-31. Officer name: Mr Stephen Redwood. |
2023-11-17 |
View Report |
|
Persons with significant control. Change date: 2022-10-31. Psc name: Cemex Uk Operations Limited. |
2023-11-17 |
View Report |
|
Accounts. Accounts type micro entity. |
2023-09-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-08-18 |
View Report |
|
Accounts. Accounts type dormant. |
2022-09-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-07-18 |
View Report |
|
Address. New address: C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP. Change date: 2022-03-01. Old address: C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland. |
2022-03-01 |
View Report |
|
Persons with significant control. Psc name: Awg Residential Limited. Change date: 2022-02-03. |
2022-02-03 |
View Report |
|
Accounts. Accounts type dormant. |
2021-09-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-07-19 |
View Report |
|
Persons with significant control. Psc name: Awg Residential Limited. Change date: 2021-04-01. |
2021-07-19 |
View Report |
|
Accounts. Accounts type dormant. |
2020-09-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-08-04 |
View Report |
|
Officers. Termination date: 2020-05-22. Officer name: Elizabeth Ann Horlock Clarke. |
2020-06-15 |
View Report |
|
Officers. Officer name: Awg Corporate Services Limited. Appointment date: 2020-05-22. |
2020-06-15 |
View Report |
|
Officers. Officer name: James Raymond Tilbrook. Appointment date: 2020-05-22. |
2020-06-15 |
View Report |
|
Officers. Termination date: 2020-05-22. Officer name: Nigel Edmund Pacey. |
2020-06-15 |
View Report |
|
Address. Change date: 2020-03-11. New address: C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA. Old address: Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH United Kingdom. |
2020-03-11 |
View Report |
|
Accounts. Accounts type dormant. |
2019-10-08 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-07-30 |
View Report |
|
Address. Change date: 2019-02-26. Old address: 47 Melville Street Edinburgh EH3 7HL. New address: Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH. |
2019-02-26 |
View Report |
|
Officers. Officer name: Mr Stephen Redwood. Appointment date: 2018-12-31. |
2019-02-21 |
View Report |
|
Officers. Officer name: Simon Barrett. Termination date: 2018-12-31. |
2019-02-21 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-08-21 |
View Report |
|
Officers. Appointment date: 2018-06-15. Officer name: Mr David Roger Artis. |
2018-08-20 |
View Report |
|
Officers. Termination date: 2018-06-15. Officer name: Mario John Holligan. |
2018-06-27 |
View Report |
|
Accounts. Accounts type dormant. |
2018-02-07 |
View Report |
|
Officers. Officer name: Mr Mario John Holligan. Appointment date: 2017-07-17. |
2017-09-28 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-08-09 |
View Report |
|
Officers. Officer name: Roderick Mark Prime. Termination date: 2017-06-30. |
2017-07-26 |
View Report |
|
Accounts. Accounts type dormant. |
2017-02-14 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-08-11 |
View Report |
|
Officers. Termination date: 2015-12-31. Officer name: Paul George Rosie. |
2016-02-17 |
View Report |
|
Accounts. Accounts type dormant. |
2016-01-28 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-07-16 |
View Report |
|
Officers. Termination date: 2015-03-31. Officer name: Geoffrey Arthur George Shepheard. |
2015-06-09 |
View Report |
|
Officers. Appointment date: 2015-04-01. Officer name: Elizabeth Ann Horlock Clarke. |
2015-06-09 |
View Report |
|
Officers. Appointment date: 2015-02-27. Officer name: Roderick Mark Prime. |
2015-03-05 |
View Report |
|
Officers. Officer name: Anthony Donnelly. Termination date: 2015-02-27. |
2015-03-05 |
View Report |
|
Accounts. Accounts type dormant. |
2015-01-15 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-11-24 |
View Report |
|
Accounts. Accounts type full. |
2014-04-17 |
View Report |
|
Capital. Capital alter shares redemption statement of capital. |
2014-04-16 |
View Report |
|
Mortgage. Charge number: 6. |
2014-01-21 |
View Report |
|
Mortgage. Charge number: 5. |
2014-01-20 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-12-31 |
View Report |
|
Accounts. Accounts type full. |
2013-05-08 |
View Report |
|
Officers. Change date: 2012-11-01. Officer name: Paul George Rosie. |
2013-04-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-01-07 |
View Report |
|
Accounts. Accounts type full. |
2012-05-11 |
View Report |
