|
Accounts. Accounts type full. |
2023-08-31 |
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|
Confirmation statement. Statement with updates. |
2023-07-14 |
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|
Mortgage. Charge number: 1. |
2023-07-05 |
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|
Mortgage. Charge number: SC2713160002. |
2023-07-05 |
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|
Mortgage. Charge number: SC2713160003. |
2023-07-05 |
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|
Mortgage. Charge number: SC2713160004. |
2023-07-05 |
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|
Incorporation. Memorandum articles. |
2023-07-04 |
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Resolution. Description: Resolutions. |
2023-07-04 |
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Mortgage. Charge number: SC2713160006. Charge creation date: 2023-06-28. |
2023-06-29 |
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|
Persons with significant control. Psc name: Scotar Group Limited. Notification date: 2023-01-13. |
2023-06-26 |
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|
Persons with significant control. Cessation date: 2023-01-13. Psc name: Proclad Group. |
2023-06-26 |
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|
Mortgage. Charge number: SC2713160005. Charge creation date: 2023-06-08. |
2023-06-14 |
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|
Officers. Officer name: Mr James Donald Gilmour Wilson. Appointment date: 2023-05-22. |
2023-06-02 |
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|
Accounts. Accounts type full. |
2023-01-12 |
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|
Confirmation statement. Statement with no updates. |
2022-07-29 |
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|
Accounts. Accounts type small. |
2021-12-02 |
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|
Confirmation statement. Statement with no updates. |
2021-07-02 |
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|
Accounts. Accounts type small. |
2020-10-15 |
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|
Officers. Appointment date: 2018-07-02. Officer name: Mr Alessandro Bernardo Agostino Rottach. |
2020-10-07 |
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|
Officers. Officer name: Alessandro Bernardo Agostino Rottach. Termination date: 2018-07-02. |
2020-10-07 |
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|
Confirmation statement. Statement with no updates. |
2020-07-14 |
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|
Officers. Appointment date: 2020-04-24. Officer name: Mr Mark Anderson Penman. |
2020-04-27 |
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|
Confirmation statement. Statement with no updates. |
2019-07-29 |
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|
Accounts. Accounts type full. |
2019-07-17 |
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|
Officers. Officer name: Mark Anderson Penman. Termination date: 2019-03-15. |
2019-03-18 |
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|
Mortgage. Charge number: SC2713160004. Charge creation date: 2018-08-31. |
2018-09-07 |
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|
Mortgage. Charge creation date: 2018-08-30. Charge number: SC2713160003. |
2018-09-04 |
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|
Confirmation statement. Statement with no updates. |
2018-07-30 |
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|
Officers. Officer name: Mr Alessandro Bernardo Agostino Rottach. Appointment date: 2018-07-02. |
2018-07-11 |
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|
Accounts. Accounts type full. |
2018-05-02 |
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|
Confirmation statement. Statement with updates. |
2017-07-31 |
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|
Accounts. Accounts type full. |
2017-05-02 |
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|
Confirmation statement. Statement with updates. |
2016-07-29 |
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|
Officers. Termination date: 2016-04-06. Officer name: Keith Carver. |
2016-04-06 |
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|
Accounts. Accounts type full. |
2016-03-17 |
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|
Officers. Termination date: 2016-01-08. Officer name: Alan Mcintosh Rodger. |
2016-01-12 |
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|
Annual return. With made up date full list shareholders. |
2015-08-04 |
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|
Officers. Officer name: Mr Keith Carver. Appointment date: 2015-04-06. |
2015-04-07 |
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|
Accounts. Accounts type full. |
2015-03-10 |
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|
Officers. Officer name: Duncan Dargie Mcdougall. Termination date: 2014-09-30. |
2014-10-02 |
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|
Officers. Officer name: Colin Macrae. Termination date: 2014-09-29. |
2014-09-30 |
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|
Annual return. With made up date full list shareholders. |
2014-08-04 |
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|
Accounts. Accounts type full. |
2014-03-12 |
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|
Mortgage. Charge number: 2713160002. |
2013-08-20 |
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|
Annual return. With made up date full list shareholders. |
2013-07-30 |
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|
Officers. Change date: 2011-08-11. Officer name: Mr Mark Anderson Penman. |
2013-07-29 |
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|
Accounts. Accounts type full. |
2013-03-04 |
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|
Annual return. With made up date full list shareholders. |
2012-07-30 |
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|
Accounts. Accounts type full. |
2012-04-26 |
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|
Officers. Officer name: David Arbon. |
2012-04-18 |
View Report |
