|
Officers. Officer name: Takahisa Iwai. Termination date: 2024-01-08. |
2024-02-22 |
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Confirmation statement. Statement with no updates. |
2023-10-27 |
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Accounts. Accounts type full. |
2023-08-04 |
View Report |
|
Officers. Officer name: Ocorian Administration (Uk) Limited. Change date: 2022-09-02. |
2023-02-07 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-11-10 |
View Report |
|
Officers. Appointment date: 2022-09-02. Officer name: Ocorian Administration (Uk) Limited. |
2022-10-06 |
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|
Incorporation. Memorandum articles. |
2022-06-15 |
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Resolution. Description: Resolutions. |
2022-06-15 |
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|
Accounts. Accounts type full. |
2022-05-18 |
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|
Confirmation statement. Statement with no updates. |
2022-01-18 |
View Report |
|
Officers. Appointment date: 2021-12-13. Officer name: Mr Takahisa Iwai. |
2022-01-18 |
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|
Officers. Officer name: Talal Kakish. Termination date: 2021-12-13. |
2022-01-18 |
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|
Accounts. Accounts amended with accounts type small. |
2021-11-25 |
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|
Accounts. Accounts type small. |
2021-11-25 |
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|
Mortgage. Charge number: SC2582290002. |
2021-08-12 |
View Report |
|
Capital. Second filing capital allotment shares. |
2021-06-21 |
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|
Officers. Appointment date: 2021-06-04. Officer name: Mr Edouard Da Silva. |
2021-06-14 |
View Report |
|
Officers. Appointment date: 2021-06-04. Officer name: Ms Vanessa Picron. |
2021-06-14 |
View Report |
|
Persons with significant control. Notification date: 2021-06-04. Psc name: Faurecia Se. |
2021-06-14 |
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|
Officers. Officer name: Mr Talal Kakish. Appointment date: 2021-06-04. |
2021-06-14 |
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|
Officers. Termination date: 2021-06-04. Officer name: George Reginald Elliott. |
2021-06-14 |
View Report |
|
Persons with significant control. Cessation date: 2021-06-04. Psc name: Scottish Enterprise. |
2021-06-14 |
View Report |
|
Officers. Termination date: 2021-06-04. Officer name: Dentons Secretaries Limited. |
2021-06-14 |
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|
Address. New address: Alba Innovation Centre the Alba Campus Rosebank Livingston West Lothian EH54 7GA. Change date: 2021-06-11. Old address: Quartermile One 15 Lauriston Place Edinburgh EH3 9EP. |
2021-06-11 |
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|
Capital. Capital allotment shares. |
2021-06-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-11-11 |
View Report |
|
Accounts. Accounts type small. |
2020-02-28 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-11-08 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-08-19 |
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|
Capital. Capital allotment shares. |
2019-04-15 |
View Report |
|
Capital. Capital cancellation shares. |
2019-04-15 |
View Report |
|
Capital. Date: 2019-03-28. |
2019-04-15 |
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|
Capital. Capital name of class of shares. |
2019-04-15 |
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|
Capital. Capital name of class of shares. |
2019-04-15 |
View Report |
|
Capital. Capital name of class of shares. |
2019-04-15 |
View Report |
|
Capital. Capital name of class of shares. |
2019-04-15 |
View Report |
|
Capital. Capital name of class of shares. |
2019-04-15 |
View Report |
|
Capital. Capital name of class of shares. |
2019-04-15 |
View Report |
|
Capital. Capital name of class of shares. |
2019-04-15 |
View Report |
|
Resolution. Description: Resolutions. |
2019-04-15 |
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|
Capital. Capital allotment shares. |
2019-04-15 |
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|
Resolution. Description: Resolutions. |
2019-04-15 |
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|
Capital. Capital return purchase own shares. |
2019-04-15 |
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|
Officers. Officer name: Edward Brandwood Cunningham. Termination date: 2019-03-28. |
2019-03-28 |
View Report |
|
Officers. Termination date: 2019-03-28. Officer name: Harvey Ian Sinclair. |
2019-03-28 |
View Report |
|
Officers. Officer name: Mr Matthew Robert Alsop. Appointment date: 2019-03-28. |
2019-03-28 |
View Report |
|
Officers. Officer name: Mr George Reginald Elliott. Appointment date: 2019-03-28. |
2019-03-28 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-11-09 |
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|
Officers. Officer name: Freddie John Moran. Termination date: 2018-03-31. |
2018-04-03 |
View Report |
|
Mortgage. Charge number: 1. |
2018-03-26 |
View Report |
