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Confirmation statement. Statement with no updates. |
2024-01-11 |
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Officers. Officer name: Mr Daniel James Smith. Appointment date: 2023-10-11. |
2023-10-12 |
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Officers. Officer name: Timothy Andrew Vaughan. Termination date: 2023-10-11. |
2023-10-12 |
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Officers. Officer name: Mr Philip Whiting. Appointment date: 2023-10-11. |
2023-10-12 |
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Officers. Termination date: 2023-10-11. Officer name: Daniel James Smith. |
2023-10-12 |
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Officers. Officer name: Mr Martin Edward Archer. Appointment date: 2023-10-11. |
2023-10-12 |
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Persons with significant control. Psc name: Moorgarth Group Holdings Ltd. Notification date: 2022-11-17. |
2023-09-14 |
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Persons with significant control. Psc name: Jacob Wiese. Cessation date: 2022-11-17. |
2023-09-14 |
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Persons with significant control. Cessation date: 2022-11-17. Psc name: Christoffel Wiese. |
2023-09-14 |
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Persons with significant control. Psc name: Iaan Van Heerden. Cessation date: 2022-11-17. |
2023-09-14 |
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Persons with significant control. Psc name: Paul Johannes Roelofse. Cessation date: 2022-11-17. |
2023-09-14 |
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Persons with significant control. Cessation date: 2022-11-17. Psc name: Philip Biden. |
2023-09-14 |
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Officers. Termination date: 2023-07-31. Officer name: Karen Louise Nordier. |
2023-07-31 |
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Confirmation statement. Statement with no updates. |
2023-01-11 |
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Accounts. Accounts type full. |
2022-12-21 |
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Address. New address: C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL. Old address: C/O Morton Fraser Llp 5th Floor, Quartermile Two Lister Square Edinburgh EH3 9GL Scotland. Change date: 2022-11-10. |
2022-11-10 |
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Address. Change date: 2022-11-09. Old address: C/O Morton Fraser Llp 145 st Vincent Street Glasgow G2 5JF. New address: C/O Morton Fraser Llp 5th Floor, Quartermile Two Lister Square Edinburgh EH3 9GL. |
2022-11-09 |
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Persons with significant control. Psc name: Paul Johannes Roelofse. Notification date: 2022-04-01. |
2022-08-25 |
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Persons with significant control. Psc name: Iaan Van Heerden. Notification date: 2022-04-01. |
2022-08-25 |
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|
Persons with significant control. Psc name: Mr Jacob Wiese. Change date: 2022-04-01. |
2022-08-25 |
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|
Persons with significant control. Cessation date: 2022-04-01. Psc name: Jan Kock Van Der Merwe. |
2022-07-14 |
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|
Persons with significant control. Cessation date: 2022-04-01. Psc name: Mandy Dix-Peek. |
2022-07-14 |
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|
Persons with significant control. Cessation date: 2022-04-01. Psc name: Michael Black. |
2022-07-14 |
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|
Confirmation statement. Statement with no updates. |
2022-01-11 |
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|
Accounts. Accounts type full. |
2021-12-17 |
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|
Confirmation statement. Statement with no updates. |
2021-01-11 |
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|
Officers. Termination date: 2020-12-21. Officer name: David Anthony Harrop. |
2020-12-22 |
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|
Officers. Officer name: Mrs Karen Louise Nordier. Appointment date: 2020-12-21. |
2020-12-22 |
View Report |
|
Accounts. Accounts type full. |
2020-11-26 |
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|
Auditors. Auditors resignation company. |
2020-01-28 |
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|
Confirmation statement. Statement with no updates. |
2020-01-13 |
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Persons with significant control. Psc name: Jan Kock Van Der Merwe. Notification date: 2018-11-22. |
2020-01-13 |
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|
Persons with significant control. Psc name: Gerhardus Liebenberg. Cessation date: 2018-11-22. |
2020-01-13 |
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|
Accounts. Accounts type full. |
2019-11-13 |
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|
Confirmation statement. Statement with no updates. |
2019-01-11 |
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|
Accounts. Accounts type full. |
2018-09-11 |
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|
Confirmation statement. Statement with no updates. |
2018-01-11 |
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Mortgage. Charge creation date: 2017-10-26. Charge number: SC3125130007. |
2017-10-31 |
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|
Accounts. Accounts type full. |
2017-10-23 |
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|
Resolution. Description: Resolutions. |
2017-09-29 |
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|
Confirmation statement. Statement with updates. |
2017-01-12 |
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Capital. Capital statement capital company with date currency figure. |
2017-01-05 |
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Resolution. Description: Resolutions. |
2016-12-20 |
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|
Insolvency. Description: Solvency Statement dated 13/12/16. |
2016-12-20 |
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|
Capital. Description: Statement by Directors. |
2016-12-20 |
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Accounts. Accounts type full. |
2016-11-30 |
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Officers. Appointment date: 2016-07-01. Officer name: Mr Daniel James Smith. |
2016-07-08 |
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Officers. Officer name: Nicola Claire Wood. Termination date: 2016-07-01. |
2016-07-08 |
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Annual return. With made up date full list shareholders. |
2016-01-14 |
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Accounts. Accounts type full. |
2015-09-22 |
View Report |
